LISRUT PROPERTIES LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP

Company number 07463944
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016. The most likely internet sites of LISRUT PROPERTIES LIMITED are www.lisrutproperties.co.uk, and www.lisrut-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Lisrut Properties Limited is a Private Limited Company. The company registration number is 07463944. Lisrut Properties Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Lisrut Properties Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. . MCLAREN, Ian is a Director of the company. WHEATLEY, Darren is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCLAREN, Ian
Appointed Date: 08 December 2010
52 years old
Director
WHEATLEY, Darren
Appointed Date: 08 December 2010
58 years old

Persons With Significant Control

Mr Ian Mclaren
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Mclaren
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Wheatley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Wheatley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISRUT PROPERTIES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Jul 2016
Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
03 Feb 2012
Annual return made up to 8 December 2011 with full list of shareholders
12 May 2011
Particulars of a mortgage or charge / charge no: 3
12 May 2011
Particulars of a mortgage or charge / charge no: 2
12 May 2011
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LISRUT PROPERTIES LIMITED Charges

10 May 2011
Mortgage deed (corporate with floating charge)
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 1-2 manor lane industrial estate rawcliffe…
10 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed charge over the undertaking and all property and…
10 May 2011
Assignment of rental income
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of first fixed charge all rental income.

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