LISGORMAL INVESTMENTS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 3ER

Company number 03474873
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 303 TITCHFIELD ROAD, TITCHFIELD, FAREHAM, HANTS, PO14 3ER
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 fifty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Lansdowne Secretaries Limited as a secretary on 1 April 2016; Termination of appointment of Kt Accountants Ltd as a secretary on 1 April 2016. The most likely internet sites of LISGORMAL INVESTMENTS LIMITED are www.lisgormalinvestments.co.uk, and www.lisgormal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Swanwick Rail Station is 2.9 miles; to Portsmouth & Southsea Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 7.6 miles; to Ryde St Johns Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisgormal Investments Limited is a Private Limited Company. The company registration number is 03474873. Lisgormal Investments Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Lisgormal Investments Limited is 303 Titchfield Road Titchfield Fareham Hants Po14 3er. The company`s financial liabilities are £134.28k. It is £-20.4k against last year. The cash in hand is £3.06k. It is £-6.26k against last year. And the total assets are £3.08k, which is £-6.74k against last year. LANSDOWNE SECRETARIES LIMITED is a Secretary of the company. KING, Andrew James Martin is a Director of the company. Secretary JACKS, Paul Stephen has been resigned. Secretary JACKS POTTER & CO LTD has been resigned. Secretary KT ACCOUNTANTS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAGILL, Robin David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lisgormal investments Key Finiance

LIABILITIES £134.28k
-14%
CASH £3.06k
-68%
TOTAL ASSETS £3.08k
-69%
All Financial Figures

Current Directors

Secretary
LANSDOWNE SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
KING, Andrew James Martin
Appointed Date: 02 December 1997
71 years old

Resigned Directors

Secretary
JACKS, Paul Stephen
Resigned: 01 October 2004
Appointed Date: 02 December 1997
Secretary
JACKS POTTER & CO LTD
Resigned: 22 December 2013
Appointed Date: 01 October 2004
Secretary
KT ACCOUNTANTS LTD
Resigned: 01 April 2016
Appointed Date: 22 December 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
MAGILL, Robin David
Resigned: 01 January 2013
Appointed Date: 01 May 2007
73 years old

Persons With Significant Control

Mr Andrew James Martin King
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LISGORMAL INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
24 May 2016
Appointment of Lansdowne Secretaries Limited as a secretary on 1 April 2016
24 May 2016
Termination of appointment of Kt Accountants Ltd as a secretary on 1 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
...
... and 49 more events
09 Dec 1998
Return made up to 02/12/98; full list of members
05 Feb 1998
Particulars of mortgage/charge
19 Dec 1997
Particulars of mortgage/charge
08 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

LISGORMAL INVESTMENTS LIMITED Charges

19 January 1998
Legal mortgage
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Crofton cottage 303 titchfield road titchfield hants. With…
18 December 1997
Debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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