Company number 03879610
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 145 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 2PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of LISSAJOUS NUCLEONICS LIMITED are www.lissajousnucleonics.co.uk, and www.lissajous-nucleonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brunswick Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Kirkby Rail Station is 5.8 miles; to Formby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lissajous Nucleonics Limited is a Private Limited Company.
The company registration number is 03879610. Lissajous Nucleonics Limited has been working since 18 November 1999.
The present status of the company is Active. The registered address of Lissajous Nucleonics Limited is 145 Edge Lane Liverpool Merseyside L7 2pf. . SCHOFIELD, John Christopher is a Secretary of the company. SCHOFIELD, Elisabeth is a Director of the company. SCHOFIELD, John Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Persons With Significant Control
Mr John Anthony Schofield
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Schofield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LISSAJOUS NUCLEONICS LIMITED Events
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 5 April 2016
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
19 Nov 2015
Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PG to 145 Edge Lane Liverpool Merseyside L7 2PF on 19 November 2015
24 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 33 more events
29 Nov 2000
Return made up to 18/11/00; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Sep 2000
Accounting reference date extended from 30/11/00 to 05/04/01
03 Dec 1999
Secretary resigned
03 Dec 1999
New secretary appointed
18 Nov 1999
Incorporation