Menna Overview
Here’s a quick overview of LEICESTER SQUARE INVESTMENTS LIMITED 👀 — a Co Tyrone based business that started in 2004.
LEICESTER SQUARE INVESTMENTS LIMITED
- Company statusactive
- Company NoNI051997
- Age21 years 9 months Incorporated 8 October 2004
- Officers6
Address
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
LEICESTER SQUARE INVESTMENTS LIMITED is an active company incorporated on 8 October 2004 and based in Co Tyrone. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLIS, Ita | secretary | 02 Jul 2020 | |
| LAVERTY, Eamonn Francis | director | Jul 1952 | 08 Oct 2004 |
| LAVERTY, Mary Margaret | director | Nov 1952 | 02 Jun 2020 |
| MCALEER, Seamus (James) | director | Apr 1942 | 08 Oct 2004 |
| O'NEILL, Emelda Catherine | director | Jul 1971 | 02 Jun 2020 |
| SURPHLIS, Stephen Herbert | director | Jun 1970 | 12 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcaleer & Rushe Properties Limited | 06 Apr 2016 |
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LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, O'NEILL, Emelda Catherine are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, MCALEER, Seamus (James) are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, MCALEER, Seamus (James) are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, MCALEER, Seamus (James), O'NEILL, Emelda Catherine are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, MCALEER, Seamus (James), O'NEILL, Emelda Catherine are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, MCALEER, Seamus (James), O'NEILL, Emelda Catherine are mutual persons.
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LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, MCALEER, Seamus (James), O'NEILL, Emelda Catherine are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, MCALEER, Seamus (James), O'NEILL, Emelda Catherine are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, MCALEER, Seamus (James), O'NEILL, Emelda Catherine are mutual persons.
LAVERTY, Eamonn Francis are mutual persons.
LAVERTY, Eamonn Francis are mutual persons.
LAVERTY, Eamonn Francis are mutual persons.
LAVERTY, Eamonn Francis, LAVERTY, Mary Margaret, O'NEILL, Emelda Catherine, HIGGINS, James Stephen are mutual persons.
LAVERTY, Mary Margaret, HIGGINS, James Stephen are mutual persons.
LAVERTY, Mary Margaret, O'NEILL, Emelda Catherine are mutual persons.
LAVERTY, Mary Margaret, O'NEILL, Emelda Catherine, SURPHLIS, Stephen Herbert, MAGEE, Martin Francis are mutual persons.
MCALEER, Seamus (James), O'NEILL, Emelda Catherine are mutual persons.
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MCALEER, Seamus (James) are mutual persons.
MCALEER, Seamus (James) are mutual persons.
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MCALEER, Seamus (James) are mutual persons.
O'NEILL, Emelda Catherine are mutual persons.
O'NEILL, Emelda Catherine are mutual persons.
O'NEILL, Emelda Catherine, SURPHLIS, Stephen Herbert, MAGEE, Martin Francis are mutual persons.
O'NEILL, Emelda Catherine are mutual persons.
O'NEILL, Emelda Catherine, MAGEE, Martin Francis are mutual persons.
O'NEILL, Emelda Catherine are mutual persons.
O'NEILL, Emelda Catherine, SURPHLIS, Stephen Herbert, HIGGINS, James Stephen, MAGEE, Martin Francis are mutual persons.
SURPHLIS, Stephen Herbert are mutual persons.
SURPHLIS, Stephen Herbert are mutual persons.
SURPHLIS, Stephen Herbert, HIGGINS, James Stephen, MAGEE, Martin Francis are mutual persons.
SURPHLIS, Stephen Herbert, MAGEE, Martin Francis are mutual persons.
SURPHLIS, Stephen Herbert are mutual persons.
SURPHLIS, Stephen Herbert are mutual persons.
SURPHLIS, Stephen Herbert, HIGGINS, James Stephen, MAGEE, Martin Francis are mutual persons.
SURPHLIS, Stephen Herbert, MAGEE, Martin Francis are mutual persons.
SURPHLIS, Stephen Herbert are mutual persons.
SURPHLIS, Stephen Herbert, MAGEE, Martin Francis are mutual persons.
SURPHLIS, Stephen Herbert, MAGEE, Martin Francis are mutual persons.
SURPHLIS, Stephen Herbert, MAGEE, Martin Francis are mutual persons.
SURPHLIS, Stephen Herbert, MAGEE, Martin Francis are mutual persons.
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Menna Overview
Here’s a quick overview of LEICESTER SQUARE INVESTMENTS LIMITED 👀 — a Co Tyrone based business that started in 2004.