Introduction
Watch Company
L
LISLEEN INVESTMENTS
LISLEEN INVESTMENTS is an active company incorporated on 3 January 2023 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. LISLEEN INVESTMENTS was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
NI693430
PRIVATE-UNLIMITED Company
Age
3 Years
Incorporated 3 January 2023
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 13 February 2024 (2 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
C/O Sarcon Compliance Limited, Murray House Murray Street Belfast, BT1 6DN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SARCON COMPLIANCE LIMITED
ActiveMurray Street, BelfastBT1 6DN
Corporate secretary
Appointed 03 Jan 2023
SARCON COMPLIANCE LIMITED
Murray Street, BelfastBT1 6DN
Corporate secretary
03 Jan 2023
Active
MCKAY, Martin Andrew Kerr
ActiveMurray Street, BelfastBT1 6DN
Born May 1970
Director
Appointed 03 Jan 2023
MCKAY, Martin Andrew Kerr
Murray Street, BelfastBT1 6DN
Born May 1970
Director
03 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Andrew Kerr Mckay
ActiveMurray Street, BelfastBT1 6DN
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2023
Mr Martin Andrew Kerr Mckay
Murray Street, BelfastBT1 6DN
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2023
Active
Fiona Margaret Mckay
ActiveMurray Street, BelfastBT1 6DN
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2023
Fiona Margaret Mckay
Murray Street, BelfastBT1 6DN
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2023
Active
Filing History
6
Description
Type
Date Filed
Document
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023