LIS04 PS LTD

Key Data

Status

Active

Company No.

11430281

Incorporation date

25/06/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2018)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/11/2025

Satisfaction of charge 114302810001 in full

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

08/01/2025

Cessation of Mr & Mrs P Samouel 2004 Life Interest Settlement as a person with significant control on 2024-02-29

View PDF (1 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-10-07

View PDF (3 pages)

09/10/2024

Notification of Paul Charles Samouel as a person with significant control on 2024-02-29

View PDF (2 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-10-07

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

18/01/2024

Change of details for Dr & Mrs Samouel's Children's Settlement as a person with significant control on 2024-01-18

View PDF (2 pages)

17/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

25/08/2023

Registration of a charge with Charles court order to extend. Charge code 114302810008, created on 2020-12-11

View PDF (43 pages)

15/08/2023

Court order

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

28/06/2023

Termination of appointment of Maria Samouel as a director on 2023-06-27

View PDF (1 pages)

28/06/2023

Termination of appointment of Phillip Samouel as a director on 2023-06-27

View PDF (1 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/08/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

14/03/2022

Registration of charge 114302810007, created on 2022-03-11

View PDF (39 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

29/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

22/12/2020

View PDF (0 pages)

22/12/2020

Rectified The form MR01 was removed from the public register on 15/08/2023 pursuant to order of court.

View PDF (0 pages)

22/12/2020

Rectified The form MR01 was removed from the public register on 15/08/2023 pursuant to order of court.

View PDF (0 pages)

26/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

26/06/2020

Director's details changed for Dr Phillip Samouel on 2020-06-15

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

18/12/2019

Registration of charge 114302810005, created on 2019-12-13

View PDF (39 pages)

18/10/2019

Part of the property or undertaking has been released and no longer forms part of charge 114302810003

View PDF (1 pages)

24/09/2019

Registered office address changed from Omnibus Business Centre, 39-41 North Road London N7 9DP United Kingdom to Studio 6a 6 Hornsey Street London N7 8GR on 2019-09-24

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

22/07/2019

Change of details for Dr & Mrs Samouel's Children's Settlement as a person with significant control on 2019-07-22

View PDF (2 pages)

22/07/2019

Cessation of Phillip Samouel as a person with significant control on 2019-07-22

View PDF (1 pages)

26/06/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

24/05/2019

Appointment of Mrs Maria Samouel as a director on 2019-05-20

View PDF (2 pages)

20/05/2019

Registration of charge 114302810004, created on 2019-05-17

View PDF (41 pages)

11/04/2019

Notification of Dr & Mrs Samouel's Children's Settlement as a person with significant control on 2018-06-25

View PDF (2 pages)

11/04/2019

Appointment of Mr Paul Charles Samouel as a director on 2019-04-11

View PDF (2 pages)

06/03/2019

Registration of charge 114302810003, created on 2019-03-04

View PDF (40 pages)

07/01/2019

Registration of charge 114302810001, created on 2019-01-07

View PDF (32 pages)

07/01/2019

Registration of charge 114302810002, created on 2019-01-07

View PDF (43 pages)

11/10/2018

Director's details changed for Dr Philip Samouel on 2018-10-11

View PDF (2 pages)

11/10/2018

Change of details for Dr Philip Samouel as a person with significant control on 2018-10-11

View PDF (2 pages)

25/06/2018

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.34 % *

* during past year

Cash in Bank

£222,605.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
67.79K
-
0.00
245.55K
-

2022
-
199.31K
-
0.00
222.61K
-

2022
-
199.31K
-
0.00
222.61K
-

Employees

2022

Employees

Net Assets(GBP)

199.31K £194.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.61K £-9.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samouel, Phillip, Dr	Director	25/06/2018 - 27/06/2023	10
Samouel, Paul Charles	Director	11/04/2019 - Present	3
Samouel, Maria	Director	20/05/2019 - 27/06/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

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Description

About LIS04 PS LTD

LIS04 PS LTD is an(a) Active company incorporated on 25/06/2018 with the registered office located at Studio 6a 6 Hornsey Street, London N7 8GR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIS04 PS LTD?

LIS04 PS LTD is currently Active. It was registered on 25/06/2018 .

Where is LIS04 PS LTD located?

LIS04 PS LTD is registered at Studio 6a 6 Hornsey Street, London N7 8GR.

What does LIS04 PS LTD do?

LIS04 PS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LIS04 PS LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.