ST LISAJ LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6HE

Company number 08672776
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 4TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, UNITED KINGDOM, EC3R 6HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 23 Hanover Square London W1S 1JB to 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE on 16 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ST LISAJ LIMITED are www.stlisaj.co.uk, and www.st-lisaj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. St Lisaj Limited is a Private Limited Company. The company registration number is 08672776. St Lisaj Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of St Lisaj Limited is 4th Floor St Magnus House 3 Lower Thames Street London United Kingdom Ec3r 6he. . DELEE, Laura is a Secretary of the company. FITZPATRICK, Ian Michael is a Director of the company. Director FITZPATRICK, Lorraine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELEE, Laura
Appointed Date: 27 September 2013

Director
FITZPATRICK, Ian Michael
Appointed Date: 04 July 2014
63 years old

Resigned Directors

Director
FITZPATRICK, Lorraine
Resigned: 04 July 2014
Appointed Date: 02 September 2013
61 years old

Persons With Significant Control

Mr Ian Michael Fitzpatrick
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Lorraine Fitzpatrick
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ST LISAJ LIMITED Events

16 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE on 16 January 2017
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
22 Sep 2014
Registered office address changed from 81 Piccadilly London W1J 8HY United Kingdom to 23 Hanover Square London W1S 1JB on 22 September 2014
08 Jul 2014
Termination of appointment of Lorraine Fitzpatrick as a director
07 Jul 2014
Appointment of Mr Ian Michael Fitzpatrick as a director
27 Sep 2013
Appointment of Laura Delee as a secretary
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 100