LISA KAY LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 07038795
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address GALLAGHERS, 698, 69/85 TABERNACLE ST, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 31 January 2017 to 28 February 2017; Confirmation statement made on 13 October 2016 with updates; Registration of charge 070387950001, created on 12 October 2016. The most likely internet sites of LISA KAY LIMITED are www.lisakay.co.uk, and www.lisa-kay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisa Kay Limited is a Private Limited Company. The company registration number is 07038795. Lisa Kay Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Lisa Kay Limited is Gallaghers 698 69 85 Tabernacle St London Ec2a 4rr. . KAY, Lisa is a Secretary of the company. KAY, Lisa is a Director of the company. KAY, Roger is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
KAY, Lisa
Appointed Date: 13 October 2009

Director
KAY, Lisa
Appointed Date: 13 October 2009
61 years old

Director
KAY, Roger
Appointed Date: 13 October 2009
64 years old

Persons With Significant Control

Mr Roger Kay
Notified on: 6 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Kay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISA KAY LIMITED Events

03 Jan 2017
Current accounting period extended from 31 January 2017 to 28 February 2017
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Registration of charge 070387950001, created on 12 October 2016
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
28 Jul 2011
Total exemption small company accounts made up to 31 January 2011
20 Jun 2011
Previous accounting period extended from 31 October 2010 to 31 January 2011
24 Nov 2010
Annual return made up to 13 October 2010 with full list of shareholders
01 Jun 2010
Registered office address changed from Unit D Penfold Industrial Estate Imperial Way Watford WD24 4YY England on 1 June 2010
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LISA KAY LIMITED Charges

12 October 2016
Charge code 0703 8795 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…