LEWIS SQUARE DEVELOPMENT MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-12-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-24 with updates

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20/08/2420 August 2024 Micro company accounts made up to 2023-12-31

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13/05/2413 May 2024 Appointment of Mr Vivekanandan Venkataraman as a director on 2024-05-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-09-24 with updates

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25/09/2325 September 2023 Termination of appointment of Andrew Stephen Barr as a director on 2023-09-25

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-09-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-09-24 with updates

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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20/02/2020 February 2020 DIRECTOR APPOINTED MS CHERYL ANN MOORE

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 DIRECTOR APPOINTED DR NIDHI SIMMONS

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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14/03/1914 March 2019 DIRECTOR APPOINTED MR ANDREW STEPHEN BARR

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR GREGG WRIGHT

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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20/07/1720 July 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR VIVEKANANDAN VENKATARAMAN

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14/04/1514 April 2015 DIRECTOR APPOINTED MR GREGG WRIGHT

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC ERLANE

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWNES / 29/08/2014

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW

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26/02/1426 February 2014 DIRECTOR APPOINTED MR VIVEKANANDAN VENKATARAMAN

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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15/07/1315 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE KANE / 15/07/2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM GMK PROPERTY MANAGEMENT 2ND FLOOR, 2 MARKET PLACE CARRICKFERGUS BT38 7AW

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC ERLANE / 27/02/2013

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR GREG WRIGHT

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30/05/1230 May 2012 DIRECTOR APPOINTED MR GARETH OWNES

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN HALL-THOMPSON

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/10/106 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HALL-THOMPSON / 24/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MC ERLANE / 24/09/2010

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18/05/1018 May 2010 DIRECTOR APPOINTED MR GREG WRIGHT

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/12/0915 December 2009 Annual return made up to 24 September 2009 with full list of shareholders

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13/12/0913 December 2009 APPOINTMENT TERMINATED, DIRECTOR LEONARD GRAHAM

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13/12/0913 December 2009 APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN

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13/12/0913 December 2009 DIRECTOR APPOINTED MICHAEL JOSEPH KANE

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25/03/0925 March 2009 CHANGE IN SIT REG ADD

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20/03/0920 March 2009 CHANGE IN SIT REG ADD

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26/02/0926 February 2009 CHANGE OF DIRS/SEC

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26/02/0926 February 2009 CHANGE OF DIRS/SEC

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18/02/0918 February 2009 31/12/08 ANNUAL ACCTS

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10/12/0810 December 2008 24/09/08

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03/09/083 September 2008 CHANGE OF DIRS/SEC

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02/09/082 September 2008 CHANGE IN SIT REG ADD

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11/03/0811 March 2008 31/12/07 ANNUAL ACCTS

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11/03/0811 March 2008 CHANGE OF ARD

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11/03/0811 March 2008 CHANGE OF DIRS/SEC

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10/03/0810 March 2008 CHANGE OF DIRS/SEC

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12/12/0712 December 2007 24/09/07

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30/10/0730 October 2007 24/09/07

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03/10/073 October 2007 CHANGE OF DIRS/SEC

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17/05/0717 May 2007 CHANGE OF DIRS/SEC

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25/04/0725 April 2007 30/09/06 ANNUAL ACCTS

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28/09/0628 September 2006 24/09/06 ANNUAL RETURN SHUTTLE

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03/08/063 August 2006 30/09/05 ANNUAL ACCTS

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08/03/068 March 2006 CHANGE IN SIT REG ADD

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15/12/0515 December 2005 24/09/05 ANNUAL RETURN SHUTTLE

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07/12/057 December 2005 CHANGE OF DIRS/SEC

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28/06/0528 June 2005 30/09/04 ANNUAL ACCTS

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15/04/0515 April 2005 CHANGE OF DIRS/SEC

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15/04/0515 April 2005 CHANGE OF DIRS/SEC

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15/04/0515 April 2005 CHANGE OF DIRS/SEC

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15/04/0515 April 2005 CHANGE OF DIRS/SEC

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15/04/0515 April 2005 CHANGE IN SIT REG ADD

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14/04/0514 April 2005 24/09/04 ANNUAL RETURN SHUTTLE

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24/09/0324 September 2003 MEMORANDUM

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24/09/0324 September 2003 DECLN COMPLNCE REG NEW CO

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24/09/0324 September 2003 PARS RE DIRS/SIT REG OFF

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24/09/0324 September 2003 ARTICLES

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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