LISS HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 09965330
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 6DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Miss Sarah Burgan on 28 February 2017; Director's details changed for Mrs Rachel Womack on 28 February 2017; Director's details changed for Mr Christopher John Womack on 28 February 2017. The most likely internet sites of LISS HOLDINGS LIMITED are www.lissholdings.co.uk, and www.liss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liss Holdings Limited is a Private Limited Company. The company registration number is 09965330. Liss Holdings Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Liss Holdings Limited is Westcourt Gelderd Road Leeds West Yorkshire United Kingdom Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Charlotte is a Director of the company. BURGAN, James Edward is a Director of the company. BURGAN, Lynne Frances is a Director of the company. BURGAN, Philip John is a Director of the company. BURGAN, Sarah is a Director of the company. FAGAN, Peter Gervais is a Director of the company. WOMACK, Christopher John is a Director of the company. WOMACK, Rachel is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BALL, Christopher
Appointed Date: 22 January 2016
57 years old
Director
BURGAN, Charlotte
Appointed Date: 22 January 2016
32 years old
Director
BURGAN, James Edward
Appointed Date: 22 January 2016
46 years old
Director
BURGAN, Lynne Frances
Appointed Date: 22 January 2016
68 years old
Director
BURGAN, Philip John
Appointed Date: 22 January 2016
73 years old
Director
BURGAN, Sarah
Appointed Date: 22 January 2016
35 years old
Director
FAGAN, Peter Gervais
Appointed Date: 22 January 2016
67 years old
Director
WOMACK, Christopher John
Appointed Date: 22 January 2016
53 years old
Director
WOMACK, Rachel
Appointed Date: 22 January 2016
43 years old

Persons With Significant Control

Mr Philip John Burgan
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LISS HOLDINGS LIMITED Events

07 Mar 2017
Director's details changed for Miss Sarah Burgan on 28 February 2017
07 Mar 2017
Director's details changed for Mrs Rachel Womack on 28 February 2017
07 Mar 2017
Director's details changed for Mr Christopher John Womack on 28 February 2017
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 Jan 2017
Current accounting period extended from 31 January 2017 to 30 April 2017
...
... and 1 more events
20 Apr 2016
Resolutions
  • RES13 ‐ Issue and allot shares 16/02/2016
21 Mar 2016
Registration of charge 099653300002, created on 10 March 2016
21 Mar 2016
Registration of charge 099653300001, created on 10 March 2016
21 Mar 2016
Registration of charge 099653300003, created on 10 March 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 1

LISS HOLDINGS LIMITED Charges

10 March 2016
Charge code 0996 5330 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: Contains fixed charge…
10 March 2016
Charge code 0996 5330 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: Contains fixed charge…
10 March 2016
Charge code 0996 5330 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Hcp, Inc.
Description: Contains fixed charge…

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