Company number 05246108
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address UNIT 10 7 WENLOCK ROAD, ISLINGTON, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of LISA THOMAS MANAGEMENT LIMITED are www.lisathomasmanagement.co.uk, and www.lisa-thomas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisa Thomas Management Limited is a Private Limited Company.
The company registration number is 05246108. Lisa Thomas Management Limited has been working since 29 September 2004.
The present status of the company is Active. The registered address of Lisa Thomas Management Limited is Unit 10 7 Wenlock Road Islington London N1 7sl. . THOMAS, Lisa is a Director of the company. Secretary HOFFMAN, Tami has been resigned. Secretary THOMAS, Clare has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOFFMAN, Tami has been resigned. Director SMITH, Edward John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
HOFFMAN, Tami
Resigned: 07 February 2005
Appointed Date: 04 October 2004
Secretary
THOMAS, Clare
Resigned: 31 October 2011
Appointed Date: 07 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
HOFFMAN, Tami
Resigned: 07 February 2005
Appointed Date: 04 October 2004
54 years old
Director
SMITH, Edward John
Resigned: 07 February 2005
Appointed Date: 04 October 2004
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Persons With Significant Control
Miss Lisa Thomas
Notified on: 29 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LISA THOMAS MANAGEMENT LIMITED Events
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 36 more events
14 Dec 2004
New director appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
14 Dec 2004
Registered office changed on 14/12/04 from: marquess court 69 southampton row london WC1B 4ET
29 Sep 2004
Incorporation