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Summary

Affiliates

Contact details

Officers9

Finance2

Documents54

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LISCLARE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2005 (19 years ago)

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Summary

NameLISCLARE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI054902
Incorporation Date26 Apr 2005 (19 years ago) / 810 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SILEN***********

ActiveUnited Kingdom

DAVID*****************************************

ActiveUnited Kingdom

Contact details

Legal addressBELFAST, MONTGOMERY ROAD, UNIT 4 & 5, MONTGOMERY BUSINESS PARK, BT6 9HL

Officers

individual

IndividualUnited Kingdom

Mr Colin James Johnston

Person with significant control


Appointed on01 Aug 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mr Stephen Graham Hall

Person with significant control


Appointed on01 Aug 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Gray, Richard John

Director


Appointed on26 Apr 2005

Resigned on22 Jul 2005

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Drayne, Eamonn

Director


Appointed on15 Sep 2021

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

L&b Secretarial Limited

Corporate Secretary


Appointed on26 Apr 2005

Resigned on22 Jul 2005

individual

IndividualUnited Kingdom

Hall, Stephen Graham

Secretary


Appointed on22 Jul 2005

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Financial reports

YearFixed assetsTotal equityOther
20214,554,902 GBP
(~$6,264,254)
235,743 GBP
(~$324,212)
View full report
20203,378,596 GBP
(~$4,332,459)
255,644 GBP
(~$327,819)
View full report

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Documents

DateNameTypeDocument
04 Jul 2022Change account reference date company current extendedAA01View
31 May 2022Confirmation statement with no updatesCS01View
23 Nov 2021Accounts with accounts type audited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is LISCLARE HOLDINGS LIMITED's headquarters?

LISCLARE HOLDINGS LIMITED's headquarters is located at BELFAST, MONTGOMERY ROAD, UNIT 4 & 5, MONTGOMERY BUSINESS PARK, BT6 9HL

What is LISCLARE HOLDINGS LIMITED's industry?

LISCLARE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was LISCLARE HOLDINGS LIMITED started?

LISCLARE HOLDINGS LIMITED was started in 2005

Sources: Companies House