LISBANE CONSULTANTS LTD

Key Data

Status

Active

Company No.

NI057685

Incorporation date

21/12/2005

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/2005)

08/01/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

28/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

21/12/2022

Cessation of William George Douglas Black as a person with significant control on 2022-12-20

View PDF (1 pages)

21/12/2022

Notification of Timothy Manford Cousins as a person with significant control on 2022-12-20

View PDF (2 pages)

21/12/2022

Notification of Tracy Margaret Jessie Cousins as a person with significant control on 2022-12-20

View PDF (2 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

23/02/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (5 pages)

17/11/2020

Cancellation of shares. Statement of capital on 2020-09-30

View PDF (5 pages)

17/11/2020

Purchase of own shares.

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

08/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

16/10/2019

Termination of appointment of William George Douglas Farquhar Black as a secretary on 2019-09-26

View PDF (1 pages)

16/10/2019

Termination of appointment of William George Douglas Farquhar Black as a director on 2019-09-26

View PDF (1 pages)

16/10/2019

Appointment of Mr Timothy Manford Cousins as a secretary on 2019-09-26

View PDF (2 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

07/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

10/06/2016

Appointment of Mrs Tracy Margaret Jessie Cousins as a director on 2016-06-03

View PDF (2 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

07/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

11/12/2015

Director's details changed for Mr William George Douglas Farquhar Black on 2015-12-11

View PDF (2 pages)

11/12/2015

Secretary's details changed for Mr William George Douglas Farquhar Black on 2015-12-11

View PDF (1 pages)

11/12/2015

Director's details changed for Mr Timothy Manford Cousins on 2015-12-11

View PDF (2 pages)

13/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

02/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

06/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

10/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

13/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

09/01/2012

Registered office address changed from at the Offices of Mccleary & Co Quaker Buildings High Street Lurgan BT66 6BB on 2012-01-09

View PDF (1 pages)

09/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (16 pages)

06/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

22/12/2010

Director's details changed for Mr Timothy Manford Cousins on 2010-01-13

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Timothy Manford Cousins on 2009-10-01

View PDF (2 pages)

15/01/2010

Secretary's details changed for William George Douglas Farquhar Black on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for William George Douglas Farquhar Black on 2009-10-01

View PDF (2 pages)

15/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/01/2009

21/12/08 annual return shuttle

View PDF (6 pages)

10/10/2008

31/12/07 annual accts

View PDF (6 pages)

29/01/2008

21/12/07 annual return shuttle

View PDF (6 pages)

16/08/2007

31/12/06 annual accts

View PDF (7 pages)

17/01/2007

21/12/06 annual return shuttle

View PDF (6 pages)

18/01/2006

Change of dirs/sec

View PDF (2 pages)

21/12/2005

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
285.39K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, Dorothy May	Secretary	21/12/2005 - 21/12/2005	2882
Cousins, Timothy Manford	Secretary	26/09/2019 - Present	-
Black, William George Douglas Farquhar	Secretary	21/12/2005 - 26/09/2019	-
Mr Timothy Manford Cousins	Director	21/12/2005 - Present	-
Mrs Tracy Margaret Jessie Cousins	Director	03/06/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LISBANE CONSULTANTS LTD

LISBANE CONSULTANTS LTD is an(a) Active company incorporated on 21/12/2005 with the registered office located at Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh BT66 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISBANE CONSULTANTS LTD?

LISBANE CONSULTANTS LTD is currently Active. It was registered on 21/12/2005 .

Where is LISBANE CONSULTANTS LTD located?

LISBANE CONSULTANTS LTD is registered at Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh BT66 8BB.

What does LISBANE CONSULTANTS LTD do?

LISBANE CONSULTANTS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for LISBANE CONSULTANTS LTD?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-21 with updates.