LISA TSE LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 05393383
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address GRESHAM HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Lisa Wai Kar Tse on 31 August 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of LISA TSE LTD are www.lisatse.co.uk, and www.lisa-tse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisa Tse Ltd is a Private Limited Company. The company registration number is 05393383. Lisa Tse Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Lisa Tse Ltd is Gresham House 24 Holborn Viaduct London Ec1a 2bn. . TSE, Paul Soen Yoeu is a Secretary of the company. TSE, Lisa Wai Kar is a Director of the company. Secretary JSA SECRETARIES LIMITED has been resigned. Director JSA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
TSE, Paul Soen Yoeu
Appointed Date: 15 March 2005

Director
TSE, Lisa Wai Kar
Appointed Date: 15 March 2005
47 years old

Resigned Directors

Secretary
JSA SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Director
JSA NOMINEES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

LISA TSE LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Director's details changed for Ms Lisa Wai Kar Tse on 31 August 2016
23 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2

...
... and 33 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
21 Mar 2005
New secretary appointed
21 Mar 2005
New director appointed
15 Mar 2005
Incorporation

LISA TSE LTD Charges

27 April 2007
Rent deposit deed
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,412.48.
6 February 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…