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Company Information for

LISNEY (NI) LTD

3RD FLOOR, MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, BT1 4NX,
Company Registration Number
NI628343
Private Limited Company
Active

Company Overview

About Lisney (ni) Ltd
LISNEY (NI) LTD was founded on 2014-12-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Lisney (ni) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LISNEY (NI) LTD
 
Legal Registered Office
3RD FLOOR, MONTGOMERY HOUSE
MONTGOMERY STREET
BELFAST
BT1 4NX
 
Filing Information
Company Number NI628343
Company ID Number NI628343
Date formed 2014-12-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB653484813  
Last Datalog update: 2024-03-06 22:27:14
Primary Source:Companies House
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Company Officers of LISNEY (NI) LTD

Current Directors
Officer Role Date Appointed
DIANE CHRISTINE SPRULES
 Company Secretary 2015-01-01
NICOLAS FINNIESTON
 Director 2016-04-01
DECLAN THOMAS FLYNN
 Director 2014-12-16
BRIAN GILSON
 Director 2018-04-01
GARETH MARK JOHNSTON
 Director 2014-12-16
DUNCAN LYSTER
 Director 2016-04-01
DAVID GEORGE MCNELLIS
 Director 2014-12-16
SHARON MURPHY
 Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CARSE MARSDEN
 Director 2014-12-16 2016-03-31
JAMES NUGENT
 Director 2014-12-16 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN THOMAS FLYNN LISNEY MANAGEMENT SERVICES LIMITED Director 2000-05-21 CURRENT 1967-10-12 Active
DECLAN THOMAS FLYNN LISNEY BELFAST LIMITED Director 1994-10-13 CURRENT 1994-10-13 Active - Proposal to Strike off
GARETH MARK JOHNSTON LISNEY BELFAST LIMITED Director 2002-04-01 CURRENT 1994-10-13 Active - Proposal to Strike off
DAVID GEORGE MCNELLIS LISNEY BELFAST LIMITED Director 1994-10-13 CURRENT 1994-10-13 Active - Proposal to Strike off

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
2024-02-07CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-28APPOINTMENT TERMINATED, DIRECTOR DECLAN THOMAS FLYNN
2023-06-15Purchase of own shares
2023-03-16Second filing for the termination of Andrew George Gawley
2023-03-06Purchase of own shares
2023-02-20APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GAWLEY
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 1st Floor Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland
2023-01-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-04-26AP03Appointment of Mr George Laing as company secretary on 2022-04-13
2022-04-26TM02Termination of appointment of Jayne Monaghan on 2022-04-13
2021-12-30CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-10-06AP03Appointment of Miss Jayne Monaghan as company secretary on 2021-10-01
2021-10-06TM02Termination of appointment of Diane Christine Sprules on 2021-09-30
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-10SH06Cancellation of shares. Statement of capital on 2021-05-10 GBP 325
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS FINNIESTON
2021-05-25SH0124/05/21 STATEMENT OF CAPITAL GBP 404
2021-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-05-25MEM/ARTSARTICLES OF ASSOCIATION
2021-05-25SH10Particulars of variation of rights attached to shares
2021-05-25SH03Purchase of own shares
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MURPHY
2020-04-28AP01DIRECTOR APPOINTED MR DAVID BYRNE
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LYSTER
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-20AP01DIRECTOR APPOINTED MR ANDREW GEORGE GAWLEY
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI SCULLIN
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-23SH0101/04/18 STATEMENT OF CAPITAL GBP 405
2018-07-23AP01DIRECTOR APPOINTED MR RUAIRI SCULLIN
2018-06-12AP01DIRECTOR APPOINTED MR CIARAN MICHAEL O'KANE
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 404
2018-05-01SH0101/04/18 STATEMENT OF CAPITAL GBP 404
2018-05-01AP01DIRECTOR APPOINTED MR BRIAN GILSON
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 404
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 404
2016-07-01SH0121/06/16 STATEMENT OF CAPITAL GBP 404
2016-06-13SH06Cancellation of shares. Statement of capital on 2016-03-31 GBP 321
2016-06-03AP01DIRECTOR APPOINTED MR DUNCAN LYSTER
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NUGENT
2016-05-24RES01ADOPT ARTICLES 24/05/16
2016-05-16AP01DIRECTOR APPOINTED MR NICOLAS FINNIESTON
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARSE MARSDEN
2016-03-02AR0116/12/15 ANNUAL RETURN FULL LIST
2015-01-16AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-01-16AP03SECRETARY APPOINTED MS DIANE CHRISTINE SPRULES
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 404
2014-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LISNEY (NI) LTD 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 (NI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISNEY (NI) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of LISNEY (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LISNEY (NI) LTD
Trademarks
We have not found any records of LISNEY (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISNEY (NI) LTD. 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 (68310 - Real estate agencies) as LISNEY (NI) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LISNEY (NI) LTD 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 (NI) LTD 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 (NI) LTD 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