LISA ROSE DEVELOPMENTS LTD
NORWICH M & K MOTOR SPORT LIMITED

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Company number 03912896
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address KING STREET HOUSE, UPPER KING STREET, NORWICH, NORFOLK, ENGLAND, NR3 1RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr Matthew Jame Allison on 16 September 2016; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of LISA ROSE DEVELOPMENTS LTD are www.lisarosedevelopments.co.uk, and www.lisa-rose-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lisa Rose Developments Ltd is a Private Limited Company. The company registration number is 03912896. Lisa Rose Developments Ltd has been working since 25 January 2000. The present status of the company is Active. The registered address of Lisa Rose Developments Ltd is King Street House Upper King Street Norwich Norfolk England Nr3 1rb. . ALLISON, Matthew James is a Secretary of the company. ALLISON, Elise Laura is a Director of the company. ALLISON, Kenneth Frank is a Director of the company. ALLISON, Matthew James is a Director of the company. Secretary ALLISON, Gay Lorraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLISON, Kenneth Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLISON, Matthew James
Appointed Date: 15 December 2015
Director
ALLISON, Elise Laura
Appointed Date: 15 December 2015
42 years old
Director
ALLISON, Kenneth Frank
Appointed Date: 13 July 2016
71 years old
Director
ALLISON, Matthew James
Appointed Date: 22 November 2006
42 years old

Resigned Directors

Secretary
ALLISON, Gay Lorraine
Resigned: 15 December 2015
Appointed Date: 25 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
ALLISON, Kenneth Frank
Resigned: 15 December 2015
Appointed Date: 25 January 2000
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Lusso Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LISA ROSE DEVELOPMENTS LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Secretary's details changed for Mr Matthew Jame Allison on 16 September 2016
08 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Matthew James Allison on 1 July 2016
...
... and 47 more events
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
10 Mar 2000
Accounting reference date shortened from 31/01/01 to 30/11/00
10 Mar 2000
Ad 24/02/00--------- £ si 1@1=1 £ ic 1/2
25 Jan 2000
Incorporation

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