LISROSS LIMITED
BLACKBURN LISROSS COMPUTER SPECIALIST LIMITED

Hellopages » Lancashire » Hyndburn » BB1 3NU

Company number 03476062
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 12 TRIDENT WAY, BLACKBURN, BB1 3NU
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of LISROSS LIMITED are www.lisross.co.uk, and www.lisross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Lisross Limited is a Private Limited Company. The company registration number is 03476062. Lisross Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Lisross Limited is 12 Trident Way Blackburn Bb1 3nu. . ROWAN, Anjana is a Secretary of the company. ROWAN, Anjana is a Director of the company. ROWAN, Stephen Francis is a Director of the company. Secretary ROWAN, Philomena Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROWAN, Francis Patrick has been resigned. Director ROWAN, Philomena Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROWAN, Anjana
Appointed Date: 28 September 1998
Director
ROWAN, Anjana
Appointed Date: 01 April 1998
54 years old
Director
ROWAN, Stephen Francis
Appointed Date: 22 December 1997
55 years old

Resigned Directors

Secretary
ROWAN, Philomena Mary
Resigned: 28 September 1998
Appointed Date: 22 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 04 December 1997
Director
ROWAN, Francis Patrick
Resigned: 24 July 2000
Appointed Date: 22 December 1997
86 years old
Director
ROWAN, Philomena Mary
Resigned: 24 July 2000
Appointed Date: 22 December 1997
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 04 December 1997

Persons With Significant Control

Mrs Anjana Rowan
Notified on: 4 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISROSS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 4 December 2016 with updates
22 Sep 2016
Satisfaction of charge 1 in full
09 Sep 2016
Satisfaction of charge 6 in full
24 Aug 2016
Satisfaction of charge 3 in full
...
... and 69 more events
19 Mar 1998
Ad 04/12/97--------- £ si 98@1=98 £ ic 2/100
05 Feb 1998
New director appointed
05 Feb 1998
New director appointed
05 Feb 1998
New secretary appointed;new director appointed
04 Dec 1997
Incorporation

LISROSS LIMITED Charges

6 January 2012
Legal charge
Delivered: 11 January 2012
Status: Satisfied on 9 September 2016
Persons entitled: Harpmanor Limited
Description: 58 sherwood avenue greenford middlesex all the goodwill and…
30 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 77 berkeley avenue greenford t/no MX381876.
30 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 24 August 2016
Persons entitled: Skipton Building Society
Description: 3 rosehill gardens greenford t/no MX156860.
4 September 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 24 August 2016
Persons entitled: Skipton Building Society
Description: F/H property k/a 3 rosehill gardens, greenford, middlesex…
26 September 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 3 September 2002
Persons entitled: Stephen Francis Rowan and Anjana Rowan
Description: 3 rosehill gardens greenford middlesex UB6 0LB - MX156860.
9 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 22 September 2016
Persons entitled: Skipton Building Society
Description: 58 sherwood avenue greenford middx.

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