Lisburn Square Limited

NI631501

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 ARTHUR STREET, BELFAST, BT1 4GA

Incorporated 26/05/2015

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Neil Steinberg

director · Since 26/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 536 other boards

Mr Nicholas Ross Mccollum

director · Since 19/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 3 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Cgis Group (No. 3) Limited

75–100% shares

75–100% votes

Appoint directors

10, Upper Berkeley Street, London, W1H 7PE

Reg: 04608483 · Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 27/08/2019Registered 02/09/2019Satisfied 18/06/2025

Charge

satisfied

MEZZANINE SYNDICATE FINANCE LIMITED

Created 01/12/2017Registered 20/12/2017Satisfied 08/04/2020