Company number 07406311
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 149B BAWTRY ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIS TRADING LIMITED are www.listrading.co.uk, and www.lis-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lis Trading Limited is a Private Limited Company.
The company registration number is 07406311. Lis Trading Limited has been working since 13 October 2010.
The present status of the company is Active. The registered address of Lis Trading Limited is 149b Bawtry Road Wickersley Rotherham South Yorkshire S66 2bw. . HAYWOOD, Linda Christine is a Secretary of the company. EDWARDS, Mark Andrew is a Director of the company. SMOUT, Patrick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Patrick Smout
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIS TRADING LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
03 Dec 2010
Statement of capital following an allotment of shares on 30 November 2010
03 Dec 2010
Registered office address changed from Riverdale 39 Graham Road Sheffield South Yorkshire S10 3GP on 3 December 2010
03 Dec 2010
Appointment of Linda Christine Haywood as a secretary
28 Oct 2010
Registered office address changed from 149B Bawtry Road Wickersley Rotherham South Yorkshire S66 2BW on 28 October 2010
13 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)