Lisclare Holdings Limited
Company Profile
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MediumLisclare Holdings Limited
ni054902•Private Limited With Share Capital
Unit 4 & 5, Montgomery Business Park, Montgomery Road, BT69HL
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Incorporated
26/04/2005
Company Age
21 years
Directors
4
Employees
75
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lisclare Holdings Limited (ni054902) is a private limited with share capital incorporated on 26/04/2005 (21 years old) and registered in montgomery road, BT69HL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/04/2005
BT69HL
75 employees
Financial Overview
Total Assets
£9.25M
Liabilities
£2.25M
Net Assets
£7.00M
Turnover
£16.05M
Cash
£2.26M
Key Metrics
75
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-03-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Legacy
Category:Mortgage
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Change Of Name
Date:30-05-2007
Legacy
Category:Change Of Name
Date:30-05-2007
Legacy
Category:Accounts
Date:17-05-2007
Legacy
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Address
Date:19-08-2005
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Incorporation
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:05-08-2005
Incorporation Company
Category:Incorporation
Date:26-04-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4-5, Montgomery Business Park, 38 Montgomery Road, Belfast, County Antrim, BT69HLRegistered
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