LISA SHELL ARCHITECTS LIMITED
STOW ON THE WOLD

Hellopages » Gloucestershire » Cotswold » GL54 1AF
Company number 05000138
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of LISA SHELL ARCHITECTS LIMITED are www.lisashellarchitects.co.uk, and www.lisa-shell-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisa Shell Architects Limited is a Private Limited Company. The company registration number is 05000138. Lisa Shell Architects Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Lisa Shell Architects Limited is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. . O'SULLIVAN, Diarmvid Caoimhth is a Secretary of the company. SHELL, Lisa Adelaide is a Director of the company. Secretary BLUNDEN, Simon Joseph has been resigned. Secretary HANSEN, Henning has been resigned. Secretary SHELL, Lisa Adelaide has been resigned. Secretary TAN, Angel has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director LEMAR, Matthew has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
O'SULLIVAN, Diarmvid Caoimhth
Appointed Date: 10 September 2009
Director
SHELL, Lisa Adelaide
Appointed Date: 19 December 2003
57 years old

Resigned Directors

Secretary
BLUNDEN, Simon Joseph
Resigned: 18 July 2007
Appointed Date: 14 December 2006
Secretary
HANSEN, Henning
Resigned: 13 December 2006
Appointed Date: 10 April 2006
Secretary
SHELL, Lisa Adelaide
Resigned: 10 April 2006
Appointed Date: 19 December 2003
Secretary
TAN, Angel
Resigned: 10 September 2009
Appointed Date: 18 July 2007
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 October 2005
Appointed Date: 19 December 2003
Director
LEMAR, Matthew
Resigned: 10 April 2006
Appointed Date: 19 December 2003
49 years old

Persons With Significant Control

Miss Lisa Adelaide Shell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LISA SHELL ARCHITECTS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 27 more events
06 Dec 2005
Secretary resigned
05 Oct 2005
Total exemption small company accounts made up to 30 November 2004
04 Jan 2005
Return made up to 19/12/04; full list of members
06 Feb 2004
Accounting reference date shortened from 31/12/04 to 30/11/04
19 Dec 2003
Incorporation

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