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Company Information for

LISNEY BELFAST LIMITED

1ST FLOOR MONTGOMERY HOUSE, 29-33 MONTGOMERY STREET, BELFAST, BT1 4NX,
Company Registration Number
NI028854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lisney Belfast Ltd
LISNEY BELFAST LIMITED was founded on 1994-10-13 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Lisney Belfast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LISNEY BELFAST LIMITED
 
Legal Registered Office
1ST FLOOR MONTGOMERY HOUSE
29-33 MONTGOMERY STREET
BELFAST
BT1 4NX
Other companies in BT1
 
Filing Information
Company Number NI028854
Company ID Number NI028854
Date formed 1994-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 26/06/2016
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 15:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISNEY BELFAST LIMITED
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Company Officers of LISNEY BELFAST LIMITED

Current Directors
Officer Role Date Appointed
DIANE CHRISTINE SPRULES
 Company Secretary 2005-06-01
DECLAN THOMAS FLYNN
 Director 1994-10-13
GARETH MARK JOHNSTON
 Director 2002-04-01
DAVID GEORGE MCNELLIS
 Director 1994-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANN HARGADEN
 Director 2000-04-01 2016-03-31
ANDREW CARSE MARSDEN
 Director 2002-04-01 2016-03-31
JAMES NUGENT
 Director 2012-04-01 2016-03-31
PETER STAPLETON
 Director 2004-04-01 2012-03-31
EANNA HENDERSON
 Director 1994-10-13 2010-03-31
EAMONN MURPHY
 Director 2003-04-02 2006-03-31
JANICE WILKINS
 Company Secretary 1994-10-13 2005-05-31
PETER BROWNE
 Director 1994-10-13 2004-03-31
HUGH ALISTAIR DUNN
 Director 1994-10-13 2003-03-31
ANDREW GARDEN TOUGH
 Director 1994-10-13 2001-11-06
JASPER CECIL BRETT
 Director 1994-10-13 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN THOMAS FLYNN LISNEY (NI) LTD Director 2014-12-16 CURRENT 2014-12-16 Active
DECLAN THOMAS FLYNN LISNEY MANAGEMENT SERVICES LIMITED Director 2000-05-21 CURRENT 1967-10-12 Active
GARETH MARK JOHNSTON LISNEY (NI) LTD Director 2014-12-16 CURRENT 2014-12-16 Active
DAVID GEORGE MCNELLIS LISNEY (NI) LTD Director 2014-12-16 CURRENT 2014-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-13SOAS(A)Voluntary dissolution strike-off suspended
2018-10-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-10DS01Application to strike the company off the register
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-29PSC04Change of details for Mr Gareth Mark Johnson as a person with significant control on 2016-06-29
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MARK JOHNSON
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE MCNELLIS
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN THOMAS FLYNN
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-25AR0126/06/16 ANNUAL RETURN FULL LIST
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NUGENT
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANN HARGADEN
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-12-21AC92Restoration by order of the court
2014-11-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2014-07-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-07-10DS01Application to strike the company off the register
2014-03-31AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-06AA01PREVSHO FROM 31/03/2014 TO 28/02/2014
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-28AR0126/10/13 FULL LIST
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-10-26AR0126/10/12 FULL LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1ST FLOOR MONTGOMERY HOUSE 29-33 MONTGOMERY STREET BELFAST BT1 4NX NORTHERN IRELAND
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 5 LINENHALL STREET BELFAST BT2 8AA
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-03AP01DIRECTOR APPOINTED JAMES NUGENT
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER STAPLETON
2012-04-16MISCSTATEMENT OF FACT. LISNEY BELFAST LIMITED CHANGED ITS NAME ON 28TH MARCH 2007 TO LISNEY BELFAST LIMITED AND NOT THE NAME LISNEY LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE.
2012-04-16ANNOTATIONOther
2011-10-06AR0103/10/11 FULL LIST
2011-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-10-06AR0103/10/10 FULL LIST
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EANNA HENDERSON
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-18AR0103/10/09 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STAPLETON / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCNELLIS / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARSE MARSDEN / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK JOHNSTON / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EANNA HENDERSON / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HARGADEN / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN THOMAS FLYNN / 01/10/2009
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE CHRISTINE SPRULES / 01/10/2009
2009-09-24AC(NI)31/03/09 ANNUAL ACCTS
2009-01-07371SR(NI)03/10/08
2008-11-07AC(NI)31/03/08 ANNUAL ACCTS
2007-09-26371S(NI)03/10/07 ANNUAL RETURN SHUTTLE
2007-09-21AC(NI)31/03/07 ANNUAL ACCTS
2007-03-28CERTC(NI)CERT CHANGE
2007-03-28CNRES(NI)RESOLUTION TO CHANGE NAME
2007-01-31AC(NI)31/03/06 ANNUAL ACCTS
2006-09-28371S(NI)03/10/06 ANNUAL RETURN SHUTTLE
2006-04-28296(NI)CHANGE OF DIRS/SEC
2006-02-16AC(NI)31/03/05 ANNUAL ACCTS
2005-10-16371S(NI)03/10/05 ANNUAL RETURN SHUTTLE
2005-10-05296(NI)CHANGE OF DIRS/SEC
2005-10-05296(NI)CHANGE OF DIRS/SEC
2005-08-20296(NI)CHANGE OF DIRS/SEC
2004-12-14AC(NI)31/03/04 ANNUAL ACCTS
2004-09-30371S(NI)03/10/04 ANNUAL RETURN SHUTTLE
2003-10-15371S(NI)03/10/03 ANNUAL RETURN SHUTTLE
2003-09-16233(NI)CHANGE OF ARD
2003-04-30296(NI)CHANGE OF DIRS/SEC
2003-04-16296(NI)CHANGE OF DIRS/SEC
2003-04-11RES(NI)SPECIAL/EXTRA RESOLUTION
2003-04-1161(NI)APPLICN TO GO LIMITED
2003-04-11UDM+A(NI)UPDATED MEM AND ARTS
2002-12-10UDM+A(NI)UPDATED MEM AND ARTS
2002-12-10RES(NI)SPECIAL/EXTRA RESOLUTION
2002-11-12371S(NI)03/10/02 ANNUAL RETURN SHUTTLE
2002-11-12296(NI)CHANGE OF DIRS/SEC
2002-01-04296(NI)CHANGE OF DIRS/SEC
2001-11-30371S(NI)03/10/01 ANNUAL RETURN SHUTTLE
2000-11-21296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LISNEY BELFAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISNEY BELFAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISNEY BELFAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISNEY BELFAST LIMITED

Intangible Assets
Patents
We have not found any records of LISNEY BELFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISNEY BELFAST LIMITED
Trademarks
We have not found any records of LISNEY BELFAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISNEY BELFAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LISNEY BELFAST LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LISNEY BELFAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISNEY BELFAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LISNEY BELFAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 4NX