LISANN INTERNATIONAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1EB

Company number 02307416
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address UNIT 19 OSIER WAY, PARK STREET INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1EB
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LISANN INTERNATIONAL LIMITED are www.lisanninternational.co.uk, and www.lisann-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 7 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisann International Limited is a Private Limited Company. The company registration number is 02307416. Lisann International Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Lisann International Limited is Unit 19 Osier Way Park Street Industrial Estate Aylesbury Buckinghamshire Hp20 1eb. . BLOXHAM, Jill Noreen is a Secretary of the company. MAGUIRE, Ronald is a Director of the company. Secretary BLOXHAM, Jill Noreen has been resigned. Secretary GALLOWAY, Gillian Jane has been resigned. Secretary HADDON, Susan has been resigned. Secretary WETHERELL, Ian Sinclair has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Director BALL, Derrick William has been resigned. Director CHOULES, Michael has been resigned. Director DURHAM, Anthony has been resigned. Director OXLADE, Pearl Margaret has been resigned. Director VON FLUE, Hans Peter has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Secretary
BLOXHAM, Jill Noreen
Appointed Date: 14 November 2000
Director
MAGUIRE, Ronald
Appointed Date: 05 November 2014
66 years old

Resigned Directors

Secretary
BLOXHAM, Jill Noreen
Resigned: 26 February 1998
Appointed Date: 01 September 1995
Secretary
GALLOWAY, Gillian Jane
Resigned: 01 September 1995
Appointed Date: 22 February 1994
Secretary
HADDON, Susan
Resigned: 22 February 1994
Appointed Date: 06 April 1993
Secretary
WETHERELL, Ian Sinclair
Resigned: 06 April 1993
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 26 February 1998
Director
BALL, Derrick William
Resigned: 15 July 1993
Appointed Date: 30 November 1992
97 years old
Director
CHOULES, Michael
Resigned: 26 February 1998
Appointed Date: 15 July 1993
87 years old
Director
DURHAM, Anthony
Resigned: 22 December 2000
Appointed Date: 26 February 1998
62 years old
Director
OXLADE, Pearl Margaret
Resigned: 30 November 1992
80 years old
Director
VON FLUE, Hans Peter
Resigned: 05 November 2014
Appointed Date: 26 February 1998
63 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 15 March 1999
Appointed Date: 26 February 1998

Persons With Significant Control

Mrs Jill Bloxham
Notified on: 7 April 2016
75 years old
Nature of control: Has significant influence or control

LISANN INTERNATIONAL LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
10 Oct 1990
Director resigned;new director appointed
16 Mar 1990
Accounting reference date shortened from 31/03 to 30/04
31 Oct 1988
Registered office changed on 31/10/88 from: 47 oxford road high wycombe bucks HP11 2DD
31 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1988
Incorporation

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