Introduction
Watch Company
L
LEESON STREET PROJECTS LTD
LEESON STREET PROJECTS LTD is an active company incorporated on 4 July 2022 with the registered office located in Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LEESON STREET PROJECTS LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
NI689468
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
35a Talbot Park Talbot Park Londonderry, BT48 7SZ,
Previous Addresses
, Foyle House Dunvale Park, Duncreggan Road, L'derry, BT48 0AB, United Kingdom
From: 4 July 2022To: 16 February 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Director
Appointed 04 Jul 2022
MARTIN, Gary Michael
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Director
04 Jul 2022
Active
MARTIN, Michael Gerard
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Director
Appointed 04 Jul 2022
MARTIN, Michael Gerard
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Director
04 Jul 2022
Active
MARTIN, Paul Gavin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Director
Appointed 04 Jul 2022
MARTIN, Paul Gavin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Director
04 Jul 2022
Active
RANKIN FROST, Alison Anne
ActiveTalbot Park, LondonderryBT48 7SZ
Born November 1962
Director
Appointed 08 Dec 2022
RANKIN FROST, Alison Anne
Talbot Park, LondonderryBT48 7SZ
Born November 1962
Director
08 Dec 2022
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Talbot Park, DerryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Beechlands Enterprises Ltd
Talbot Park, DerryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2022
Active
Mr Paul Gavin Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Nature of Control
Right to appoint and remove directors
Notified 04 Jul 2022
Mr Paul Gavin Martin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Right to appoint and remove directors
04 Jul 2022
Active
Mr Gary Michael Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1988
Nature of Control
Right to appoint and remove directors
Notified 04 Jul 2022
Mr Gary Michael Martin
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Right to appoint and remove directors
04 Jul 2022
Active
Mr Michael Gerard Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Nature of Control
Right to appoint and remove directors
Notified 04 Jul 2022
Mr Michael Gerard Martin
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Right to appoint and remove directors
04 Jul 2022
Active
L'DerryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Victoria Property Holdings Ltd
L'DerryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
20 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2022