LISOWA LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4HR

Company number 05373391
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 92 POWYS LANE, PALMERS GREEN, LONDON, N13 4HR
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 forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of LISOWA LIMITED are www.lisowa.co.uk, and www.lisowa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Lisowa Limited is a Private Limited Company. The company registration number is 05373391. Lisowa Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Lisowa Limited is 92 Powys Lane Palmers Green London N13 4hr. . ATSIARIS, Pantelis is a Secretary of the company. PITSILLOS, Athanasios is a Director of the company. PITSILLOS, Vanessa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATSIARIS, Pantelis
Appointed Date: 23 February 2005
Director
PITSILLOS, Athanasios
Appointed Date: 23 February 2005
74 years old
Director
PITSILLOS, Vanessa
Appointed Date: 23 February 2005
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Miss Anastasia Pitsillos
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

LISOWA LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 37 more events
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
23 Feb 2005
Incorporation

LISOWA LIMITED Charges

6 March 2014
Charge code 0537 3391 0008
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 45 and 47 high street coedpoeth…
6 March 2014
Charge code 0537 3391 0007
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 7 kingsmills road wrexham t/no…
6 March 2014
Charge code 0537 3391 0006
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 30 rhosddu road, wrexham, t/no:…
3 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 15 May 2009
Persons entitled: Bank of Cyprus UK
Description: F/H richmond house 31 grosvenor road wrexham.
12 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: 45/47 high street wrexham.
12 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: 7 kings mill road wrexham.
12 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: 30 rhosddu road wrexham.
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 kingsmills road, wrexham. By way of fixed charge the…

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