LISSAN TRADING LIMITED
2 DONEGALL SQUARE EAST


Company number NI060671
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of LISSAN TRADING LIMITED are www.lissantrading.co.uk, and www.lissan-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lissan Trading Limited is a Private Limited Company. The company registration number is NI060671. Lissan Trading Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Lissan Trading Limited is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . EDMONDS, James Thomas is a Secretary of the company. EDMONDS, Susan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EDMONDS, James Thomas
Appointed Date: 07 September 2006

Director
EDMONDS, Susan
Appointed Date: 07 September 2006
45 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 07 September 2006
Appointed Date: 29 August 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 September 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Ms Susan Edmonds
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LISSAN TRADING LIMITED Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1

...
... and 18 more events
15 Sep 2006
Change of dirs/sec
15 Sep 2006
Change of dirs/sec
13 Sep 2006
Updated mem and arts
13 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

29 Aug 2006
Incorporation