LISSARA LIMITED


Company number NI063325
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 24 CHURCH STREET, WARRENPOINT, CO DOWN, BT34 2AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares allotted 20/12/2013 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LISSARA LIMITED are www.lissara.co.uk, and www.lissara.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lissara Limited is a Private Limited Company. The company registration number is NI063325. Lissara Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Lissara Limited is 24 Church Street Warrenpoint Co Down Bt34 2ah. . REID, Jacqueline is a Secretary of the company. REEL, Caroline is a Director of the company. REID, Jacqueline is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director REID, Brian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
REID, Jacqueline
Appointed Date: 03 May 2007

Director
REEL, Caroline
Appointed Date: 14 August 2007
57 years old

Director
REID, Jacqueline
Appointed Date: 03 May 2007
47 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 May 2007
Appointed Date: 27 February 2007

Director
HARRISON, Malcolm Joseph
Resigned: 03 May 2007
Appointed Date: 27 February 2007
51 years old

Director
KANE, Dorothy May
Resigned: 03 May 2007
Appointed Date: 27 February 2007
89 years old

Director
REID, Brian
Resigned: 14 August 2007
Appointed Date: 03 May 2007
55 years old

LISSARA LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares allotted 20/12/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000,000

...
... and 32 more events
21 Jun 2007
Change in sit reg add
21 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

27 Feb 2007
Incorporation

LISSARA LIMITED Charges

10 July 2007
Mortgage or charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…