Company number 06371113
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7RQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Castle Johns 64 Victoria Street London SW1E 6QP to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 18 August 2016. The most likely internet sites of LISA BURKE LIMITED are www.lisaburke.co.uk, and www.lisa-burke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lisa Burke Limited is a Private Limited Company.
The company registration number is 06371113. Lisa Burke Limited has been working since 14 September 2007.
The present status of the company is Active. The registered address of Lisa Burke Limited is Bentinck House Bentinck Road West Drayton Middlesex England Ub7 7rq. . LOCKO, John David is a Secretary of the company. BURKE, Lisa Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Persons With Significant Control
Miss Lisa Ann Burke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LISA BURKE LIMITED Events
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from C/O Castle Johns 64 Victoria Street London SW1E 6QP to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 18 August 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 26 more events
25 Apr 2008
Ad 14/09/07\part-paid \gbp si 100@1=100\gbp ic 1/101\
25 Apr 2008
Accounting reference date extended from 30/09/2008 to 28/02/2009
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
14 Sep 2007
Incorporation