Company number 07920599
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Ryan Matthew Kohn as a director on 22 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIS PROPERTIES LIMITED are www.lisproperties.co.uk, and www.lis-properties.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirteen years and eleven months. Lis Properties Limited is a Private Limited Company.
The company registration number is 07920599. Lis Properties Limited has been working since 23 January 2012.
The present status of the company is Active. The registered address of Lis Properties Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. The company`s financial liabilities are £1904.28k. It is £10.75k against last year. And the total assets are £4752.86k, which is £85.9k against last year. KOHN, Anita Marion is a Director of the company. Secretary KOHN, Edwin Simon has been resigned. Director KOHN, Ryan Matthew has been resigned. The company operates in "Development of building projects".
lis properties Key Finiance
LIABILITIES
£1904.28k
+0%
CASH
n/a
TOTAL ASSETS
£4752.86k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anita Marion Kohn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LIS PROPERTIES LIMITED Events
22 Mar 2017
Termination of appointment of Ryan Matthew Kohn as a director on 22 March 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Termination of appointment of Edwin Simon Kohn as a secretary on 11 March 2015
...
... and 9 more events
19 Jul 2012
Particulars of a mortgage or charge / charge no: 3
19 Jul 2012
Particulars of a mortgage or charge / charge no: 2
10 Mar 2012
Particulars of a mortgage or charge / charge no: 1
24 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
23 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 September 2015
Charge code 0792 0599 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: The freehold property situate at and known as brickfields…
22 August 2012
Rent charge agreement
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: By way of first fixed charge all rents licence fees and…
11 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H property k/a land and buildings k/a moses dell radlett…
11 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Legal mortgage
Delivered: 10 March 2012
Status: Satisfied
on 26 July 2013
Persons entitled: Development Securities (No.51) Limited (the Mortgagee)
Description: F/H land and property k/a land and buildings at moses dell…