Companies House does not verify the accuracy of the information filed

LEONARD - LACY UNLIMITED

Company number NI605404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2022	View PDF Second filing of Confirmation Statement dated 6 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2021	View PDF Second filing of Confirmation Statement dated 6 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2019	View PDF Second filing of Confirmation Statement dated 6 December 2019 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2020	View PDF Second filing of Confirmation Statement dated 6 December 2020 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2018	View PDF Second filing of Confirmation Statement dated 6 December 2018 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2017	View PDF Second filing of Confirmation Statement dated 6 December 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	PSC02	Notification of Bay St Louis Holdings Limited as a person with significant control on 24 April 2023	View PDF Notification of Bay St Louis Holdings Limited as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Peter Lacy as a person with significant control on 24 April 2023	View PDF Cessation of Peter Lacy as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Irene Leonard as a person with significant control on 24 April 2023	View PDF Cessation of Irene Leonard as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2016	View PDF Second filing of Confirmation Statement dated 6 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/06/2023.	View PDF Confirmation statement made on 6 December 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/06/2023.	View PDF Confirmation statement made on 6 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/06/2023.	View PDF Confirmation statement made on 6 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/06/2023.	View PDF Confirmation statement made on 6 December 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AD01	Registered office address changed from 138 University Street Belfast Northern Ireland BT7 1HJ to 6B Upper Water Street Newry BT34 1DJ on 9 December 2019	View PDF Registered office address changed from 138 University Street Belfast Northern Ireland BT7 1HJ to 6B Upper Water Street Newry BT34 1DJ on 9 December 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	PSC01	Notification of Irene Leonard as a person with significant control on 1 May 2016	View PDF Notification of Irene Leonard as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC04	Change of details for Dr Peter Lacy as a person with significant control on 1 May 2016	View PDF Change of details for Dr Peter Lacy as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2023.	View PDF Confirmation statement made on 6 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2023. - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2023.	View PDF Confirmation statement made on 6 December 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/06/2023. - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	CS01	06/12/16 Statement of Capital gbp 2 ANNOTATION Clarification second filed CS01 statement of capital & shareholder information was registered on 27/04/2023	View PDF 06/12/16 Statement of Capital gbp 2 ANNOTATION Clarification second filed CS01 statement of capital & shareholder information was registered on 27/04/2023 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AP01	Appointment of Dr Irene Leonard as a director on 1 May 2016	View PDF Appointment of Dr Irene Leonard as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CERTNM	Company name changed mr. Peter lacy\certificate issued on 12/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	View PDF Company name changed mr. Peter lacy\certificate issued on 12/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LEONARD - LACY UNLIMITED

Filter by category