LISALEE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC233637
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of LISALEE LIMITED are www.lisalee.co.uk, and www.lisalee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lisalee Limited is a Private Limited Company. The company registration number is SC233637. Lisalee Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Lisalee Limited is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. COLEMAN, Lee Arthur is a Director of the company. COLEMAN, Lisa is a Director of the company. Secretary YOUNG, Lisa has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ACCOUNTANCY ASSURED SECRETARIAL SERVICES LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 17 August 2007
Director
COLEMAN, Lee Arthur
Appointed Date: 03 July 2002
55 years old
Director
COLEMAN, Lisa
Appointed Date: 01 August 2002
52 years old

Resigned Directors

Secretary
YOUNG, Lisa
Resigned: 17 August 2007
Appointed Date: 03 July 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
ACCOUNTANCY ASSURED SECRETARIAL SERVICES LTD
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Lee Arthur Coleman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Coleman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISALEE LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 38 more events
29 Apr 2004
Total exemption small company accounts made up to 31 July 2003
29 Jul 2003
Return made up to 03/07/03; full list of members
27 Aug 2002
New director appointed
03 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation

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