LISSAN HARPER INTERNATIONAL LIMITED
LEICESTER

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Company number 04366321
Status Liquidation
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LISSAN HARPER INTERNATIONAL LIMITED are www.lissanharperinternational.co.uk, and www.lissan-harper-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lissan Harper International Limited is a Private Limited Company. The company registration number is 04366321. Lissan Harper International Limited has been working since 04 February 2002. The present status of the company is Liquidation. The registered address of Lissan Harper International Limited is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . KAPUR, Nikki Rohan is a Secretary of the company. KAPUR, Nikki Rohan is a Director of the company. Secretary KAPUR, Kiran has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAPUR, Clare has been resigned. Director KAPUR, Kiran has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KAPUR, Nikki Rohan
Appointed Date: 31 October 2007
Director
KAPUR, Nikki Rohan
Appointed Date: 12 February 2002
53 years old

Resigned Directors

Secretary
KAPUR, Kiran
Resigned: 31 October 2007
Appointed Date: 04 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
KAPUR, Clare
Resigned: 31 October 2007
Appointed Date: 04 February 2002
75 years old
Director
KAPUR, Kiran
Resigned: 31 October 2007
Appointed Date: 04 February 2002
80 years old

Persons With Significant Control

Mr Nikki Rohan Kapur
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LISSAN HARPER INTERNATIONAL LIMITED Events

14 Mar 2017
Satisfaction of charge 4 in full
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 135
09 Feb 2016
Secretary's details changed for Mr Nikki Rohan Kapur on 1 January 2015
...
... and 42 more events
18 Mar 2002
Ad 12/02/02--------- £ si 179@1=179 £ ic 1/180
01 Mar 2002
Accounting reference date extended from 28/02/03 to 31/05/03
01 Mar 2002
New director appointed
04 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation

LISSAN HARPER INTERNATIONAL LIMITED Charges

30 January 2012
Rent deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Dallington Street Investments Limited
Description: The balance for the time being in the bank account in which…
8 January 2009
Debenture
Delivered: 10 January 2009
Status: Satisfied on 14 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2004
Charge of deposit
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 July 2002
Charge of deposit
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £200,000 credited to account no 10450114…
24 April 2002
Debenture
Delivered: 25 April 2002
Status: Satisfied on 18 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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