Company number 07822543
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address FLAT 201 RAMSEY HOUSE, CENTRAL SQUARE, WEMBLEY, MIDDLESEX, ENGLAND, HA9 7AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Registered office address changed from Flat 201 Central Square Wembley Middlesex HA9 7AH England to Flat 201 Ramsey House Central Square Wembley Middlesex HA9 7AH on 19 July 2016; Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to Flat 201 Central Square Wembley Middlesex HA9 7AH on 19 July 2016. The most likely internet sites of LISMORE HOLDING LIMITED are www.lismoreholding.co.uk, and www.lismore-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lismore Holding Limited is a Private Limited Company.
The company registration number is 07822543. Lismore Holding Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Lismore Holding Limited is Flat 201 Ramsey House Central Square Wembley Middlesex England Ha9 7ah. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SANGER, Diane Patricia is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
lismore holding Key Finiance
LIABILITIES
£0.01k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Persons With Significant Control
Granton Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LISMORE HOLDING LIMITED Events
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Jul 2016
Registered office address changed from Flat 201 Central Square Wembley Middlesex HA9 7AH England to Flat 201 Ramsey House Central Square Wembley Middlesex HA9 7AH on 19 July 2016
19 Jul 2016
Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to Flat 201 Central Square Wembley Middlesex HA9 7AH on 19 July 2016
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
03 Jul 2014
Total exemption full accounts made up to 31 October 2013
25 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
31 May 2013
Accounts for a dormant company made up to 31 October 2012
26 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)