Introduction
Watch Company
L
LISBURN SQUARE LIMITED
LISBURN SQUARE LIMITED is an active company incorporated on 26 May 2015 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LISBURN SQUARE LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
NI631501
LTD Company
Age
10 Years
Incorporated 26 May 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
21 Arthur Street Belfast, BT1 4GA,
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
MCCOLLUM, Nicholas Ross
ActiveLisburn Square, LisburnBT28 1TS
Born May 1988
Director
Appointed 19 Nov 2018
MCCOLLUM, Nicholas Ross
Lisburn Square, LisburnBT28 1TS
Born May 1988
Director
19 Nov 2018
Active
STEINBERG, Mark Neil
ActiveArthur Street, BelfastBT1 4GA
Born July 1959
Director
Appointed 26 May 2015
STEINBERG, Mark Neil
Arthur Street, BelfastBT1 4GA
Born July 1959
Director
26 May 2015
Active
COLE, Terence Shelby
ResignedArthur Street, BelfastBT1 4GA
Born August 1932
Director
Appointed 26 May 2015
Resigned 27 Apr 2023
COLE, Terence Shelby
Arthur Street, BelfastBT1 4GA
Born August 1932
Director
26 May 2015
Resigned 27 Apr 2023
Resigned
MCCOLLUM, William Garfield
ResignedArthur Street, BelfastBT1 4GA
Born October 1959
Director
Appointed 10 Jun 2015
Resigned 19 Nov 2018
MCCOLLUM, William Garfield
Arthur Street, BelfastBT1 4GA
Born October 1959
Director
10 Jun 2015
Resigned 19 Nov 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cgis Group (No. 3) Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2019
2 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 May 2017
2 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2015