Company number 09176010
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 36 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DU
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 nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DE LISSAC LIMITED are www.delissac.co.uk, and www.de-lissac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Lissac Limited is a Private Limited Company.
The company registration number is 09176010. De Lissac Limited has been working since 14 August 2014.
The present status of the company is Active. The registered address of De Lissac Limited is 36 Cambridge Road Hastings East Sussex Tn34 1du. . SHIELDS ESTATES LIMITED is a Secretary of the company. CRANFIELD, Stuart Follett Sutherland is a Director of the company. OAKLEY, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
SHIELDS ESTATES LIMITED
Appointed Date: 09 October 2014
Persons With Significant Control
Michael John Oakley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DE LISSAC LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
04 Jun 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
31 Oct 2014
Appointment of Shields Estates Limited as a secretary on 9 October 2014
04 Sep 2014
Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU to 36 Cambridge Road Hastings East Sussex TN34 1DU on 4 September 2014
03 Sep 2014
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 36 Cambridge Road Hastings East Sussex TN34 1DU on 3 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14