LISEON LTD

Key Data

Status

Active

Company No.

09631747

Incorporation date

10/06/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2015)

07/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

12/12/2024

Change of details for Mr Alexander Enrico Grassi as a person with significant control on 2024-12-10

View PDF (2 pages)

12/12/2024

Cessation of Helen Cherry Grassi as a person with significant control on 2024-12-10

View PDF (1 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

24/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (3 pages)

22/10/2022

Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB England to Jay House Floyds Lane Wellington Heath Ledbury HR8 1LR on 2022-10-22

View PDF (1 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/02/2022

Director's details changed for Mrs Helen Cherry Grassi on 2022-02-01

View PDF (2 pages)

27/01/2022

Registered office address changed from 650 Anlaby Road Hull HU3 6UU England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2022-01-27

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

13/05/2021

Director's details changed for Miss Helen Cherry Mavrogiorgis on 2021-05-13

View PDF (2 pages)

13/05/2021

Change of details for Miss Helen Cherry Mavrogiorgis as a person with significant control on 2021-05-13

View PDF (2 pages)

11/05/2021

Notification of Helen Cherry Mavrogiorgis as a person with significant control on 2021-05-11

View PDF (2 pages)

11/05/2021

Change of details for Mr Alexander Enrico Grassi as a person with significant control on 2021-05-11

View PDF (3 pages)

11/05/2021

Registered office address changed from 33 Elliott Close Wembley HA9 8JH England to 650 Anlaby Road Hull HU3 6UU on 2021-05-11

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

11/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

05/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

15/07/2019

Registered office address changed from 9 High Street Wellington TA21 8QT England to 33 Elliott Close Wembley HA9 8JH on 2019-07-15

View PDF (1 pages)

26/06/2019

Director's details changed for Miss Helen Cherry Mavrogiorgis on 2019-06-26

View PDF (2 pages)

26/06/2019

Director's details changed for Mr Alexander Enrico Grassi on 2019-06-26

View PDF (2 pages)

26/06/2019

Change of details for Mr Alexander Enrico Grassi as a person with significant control on 2019-06-26

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

22/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

06/11/2018

Registered office address changed from 2 Draycott Close Harrow HA3 0BP England to 9 High Street Wellington TA21 8QT on 2018-11-06

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (3 pages)

22/05/2018

Resolutions

View PDF (3 pages)

21/05/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

05/12/2016

Appointment of Miss Helen Cherry Mavrogiorgis as a director on 2016-12-05

View PDF (2 pages)

05/12/2016

Registered office address changed from 207 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 2 Draycott Close Harrow HA3 0BP on 2016-12-05

View PDF (1 pages)

02/09/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

10/06/2016

Director's details changed for Mr Alexander Enrico Grassi on 2016-06-10

View PDF (2 pages)

27/08/2015

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 207 3rd Floor 207 Regent Street London W1B 3HH on 2015-08-27

View PDF (1 pages)

22/08/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

10/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LISEON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
689.00
-
0.00
-
-

2022
2
12.78K
-
0.00
-
-

2022
2
12.78K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

12.78K £1.76K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grassi, Alexander Enrico	Director	10/06/2015 - Present	2
Mrs Helen Cherry Grassi	Director	05/12/2016 - Present	-

Persons with Significant Control

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

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Description

About LISEON LTD

LISEON LTD is an(a) Active company incorporated on 10/06/2015 with the registered office located at Jay House Floyds Lane, Wellington Heath, Ledbury HR8 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LISEON LTD?

LISEON LTD is currently Active. It was registered on 10/06/2015 .

Where is LISEON LTD located?

LISEON LTD is registered at Jay House Floyds Lane, Wellington Heath, Ledbury HR8 1LR.

What does LISEON LTD do?

LISEON LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LISEON LTD have?

LISEON LTD had 2 employees in 2022.

What is the latest filing for LISEON LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-20 with no updates.