LISLEEN INVESTMENTS
Active - Newly Incorporated
General Information
NAME
LISLEEN INVESTMENTS
COMPANY NUMBER
NI693430
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
03/01/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6DN
c/o Sarcon Compliance Limited, M
Murray Street
Belfast
BT1 6DN
BT1 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary SARCON COMPLIANCE LIMITED (914364665) Appointed |
Credit Risk Overview
Want to learn more about LISLEEN INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISLEEN INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISLEEN INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 316 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary SARCON COMPLIANCE LIMITED (914364665) Appointed |
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