Leicester Square Investments Limited
Company Profile
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MicroLeicester Square Investments Limited
ni051997•Private Limited With Share Capital
17-19 Dungannon Road, Cookstown, Co Tyrone, BT808TL
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Incorporated
08/10/2004
Company Age
21 years
Directors
6
Employees
5
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Leicester Square Investments Limited (ni051997) is a private limited with share capital incorporated on 08/10/2004 (21 years old) and registered in co tyrone, BT808TL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/10/2004
BT808TL
5 employees
Financial Overview
Total Assets
£7.60M
Liabilities
£73.09M
Net Assets
£-65.49M
Cash
£507
Key Metrics
5
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Miscellaneous
Category:Miscellaneous
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Accounts
Date:31-01-2007
Legacy
Category:Incorporation
Date:14-01-2007
Resolution
Category:Resolution
Date:14-01-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Accounts
Date:23-03-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Incorporation
Date:08-10-2004
Legacy
Category:Incorporation
Date:08-10-2004
Legacy
Category:Other
Date:08-10-2004
Legacy
Category:Other
Date:08-10-2004
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
17-19 Dungannon Road, Cookstown, County Tyrone, BT808TLRegistered
Related Companies
10
Contact
02886763741
17-19 Dungannon Road, Cookstown, Co Tyrone, BT808TL