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Samuel Leonard & Son, Limited, BT7 1SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAMUEL LEONARD & SON, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samuel Leonard & Son, Limited. The company was founded 62 years ago and was given the registration number NI005377. The firm's registered office is in BELFAST. You can find them at C/o Cleaver Black Suite 5, Ormeau House, 91-97 Ormeau Road, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAMUEL LEONARD & SON, LIMITED
Company Number:NI005377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1962
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Cleaver Black Suite 5, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Farnham Road, Bangor, BT20 3SW

Secretary-Active
C/O Cleaver Black, Suite 5, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director20 February 2020Active
C/O Cleaver Black, Suite 5, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director20 February 2020Active
11, Malone Beeches, Belfast, BT9 6UB

Director-Active
26, Upper Malone Road, Belfast, BT9 5NA

Director-Active

People with Significant Control

Mr Peter Leonard
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:Northern Ireland
Address:C/O Cleaver Black, Suite 5, Ormeau House, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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