LISEL HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1SD

Company number 07434100
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 65 CASTLE STREET, HULL, EAST YORKSHIRE, ENGLAND, HU1 1SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Director's details changed for Carolyn Mary Johnson on 24 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of LISEL HOLDINGS LIMITED are www.liselholdings.co.uk, and www.lisel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lisel Holdings Limited is a Private Limited Company. The company registration number is 07434100. Lisel Holdings Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Lisel Holdings Limited is 65 Castle Street Hull East Yorkshire England Hu1 1sd. . JOHNSON, Carolyn Mary is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Carolyn Mary
Appointed Date: 09 November 2010
62 years old

Persons With Significant Control

Mrs Carolyn Mary Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LISEL HOLDINGS LIMITED Events

02 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
24 Nov 2016
Director's details changed for Carolyn Mary Johnson on 24 November 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Registered office address changed from World Trade Centre Hull and Humber 48 Queen Street Hull East Yorkshire HU1 1UU England to 65 Castle Street Hull East Yorkshire HU1 1SD on 1 February 2016
...
... and 16 more events
07 Jan 2011
Statement of capital following an allotment of shares on 22 December 2010
  • GBP 900

07 Jan 2011
Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,000.00

07 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Dec 2010
Particulars of a mortgage or charge / charge no: 1
09 Nov 2010
Incorporation

LISEL HOLDINGS LIMITED Charges

22 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…