Company number 01449150
Status Active
Incorporation Date 18 September 1979
Company Type Private Limited Company
Address 69A JOHN STREET, PORTHCAWL, CF36 3AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of LISMATE LIMITED are www.lismate.co.uk, and www.lismate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Wildmill Rail Station is 6.1 miles; to Sarn Rail Station is 6.4 miles; to Port Talbot Parkway Rail Station is 8.5 miles; to Baglan Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lismate Limited is a Private Limited Company.
The company registration number is 01449150. Lismate Limited has been working since 18 September 1979.
The present status of the company is Active. The registered address of Lismate Limited is 69a John Street Porthcawl Cf36 3ay. The company`s financial liabilities are £24.27k. It is £-7.38k against last year. And the total assets are £41.25k, which is £2.4k against last year. HARRIS, Kathleen Rian is a Secretary of the company. HARRIS, Kathleen Rian is a Director of the company. HARRIS, Paul Edward is a Director of the company. Director JONES, Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lismate Key Finiance
LIABILITIES
£24.27k
-24%
CASH
n/a
TOTAL ASSETS
£41.25k
+6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Edward Harris
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Rian Harris
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LISMATE LIMITED Events
21 August 1992
Legal charge.
Delivered: 1 September 1992
Status: Satisfied
on 27 September 2006
Persons entitled: Tsb Bank PLC.
Description: Freehold premesis situate at 74 new road porthcawl. Mid…
3 October 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied
on 27 September 2006
Persons entitled: Tsb Bank PLC
Description: 56-66 (evens) new road, porthcawl, mid-glamorgan.
2 December 1982
Legal charge
Delivered: 8 December 1982
Status: Satisfied
on 27 September 2006
Persons entitled: Midland Bank PLC
Description: 56B, 58A, 58B, 60A, 60B, 62A, 64A and 66A, new road…
2 December 1982
Legal charge
Delivered: 8 December 1982
Status: Satisfied
on 2 March 1993
Persons entitled: Barclays Bank Limited
Description: F/H 86 new road porthcawl mid glamorgan t/no wa 165338.
30 October 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied
on 2 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H 86 new road porthcawl mid glamorgan t/no WA169338.
19 March 1981
Legal charge
Delivered: 26 March 1981
Status: Satisfied
on 2 March 1993
Persons entitled: Barclays Bank PLC
Description: F/H 33 and 33A new road porthcawl mid glamorgan t/no wa…
16 February 1981
Legal charge
Delivered: 23 February 1981
Status: Satisfied
on 2 March 1993
Persons entitled: Barclays Bank Limited
Description: F/H 56 to 66 (even nos) new road porthcawl mid-glam t/no…
22 January 1981
Legal charge
Delivered: 28 January 1981
Status: Satisfied
on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold cartref, ty canol, nottage, porthcawl, mid-glam…