LISROSS LIMITED

Register to unlock more data on OkredoRegister

LISROSS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03476062

Incorporation date

04/12/1997

Size

Micro Entity

Contacts

Registered address

Registered address

12 Trident Way, Blackburn BB1 3NUCopy
copy info iconCopy
See on map
Latest events (Record since 04/12/1997)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2023
First Gazette notice for voluntary strike-off
dot icon31/01/2023
Application to strike the company off the register
dot icon26/01/2022
Micro company accounts made up to 2021-04-30
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon10/01/2021
Micro company accounts made up to 2020-04-30
dot icon06/01/2021
Confirmation statement made on 2020-12-04 with no updates
dot icon28/01/2020
Confirmation statement made on 2019-12-04 with no updates
dot icon24/01/2020
Micro company accounts made up to 2019-04-30
dot icon21/12/2018
Micro company accounts made up to 2018-04-30
dot icon12/12/2018
Confirmation statement made on 2018-12-04 with no updates
dot icon13/02/2018
Director's details changed for Mr Stephen Francis Rowan on 2018-02-13
dot icon13/02/2018
Director's details changed for Mrs Anjana Rowan on 2018-02-13
dot icon01/02/2018
Confirmation statement made on 2017-12-04 with no updates
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon19/01/2017
Confirmation statement made on 2016-12-04 with updates
dot icon22/09/2016
Satisfaction of charge 1 in full
dot icon09/09/2016
Satisfaction of charge 6 in full
dot icon24/08/2016
Satisfaction of charge 4 in full
dot icon24/08/2016
Satisfaction of charge 3 in full
dot icon18/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon15/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon05/01/2015
Annual return made up to 2014-12-04 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon24/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon20/12/2013
Registered office address changed from 22 West End Road Ruislip Middlesex HA4 6DR United Kingdom on 2013-12-20
dot icon07/02/2013
Annual return made up to 2012-12-04 with full list of shareholders
dot icon29/05/2012
Current accounting period extended from 2012-12-31 to 2013-04-30
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/04/2012
Registered office address changed from 12 Trident Park Trident Way Blackburn BB1 3NU United Kingdom on 2012-04-17
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 6
dot icon10/01/2012
Annual return made up to 2011-12-04 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
dot icon20/01/2011
Registered office address changed from Office 9 Glenfield House Philips Road Blackburn Lancs BB1 5PF on 2011-01-20
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon11/01/2010
Director's details changed for Anjana Rowan on 2009-12-01
dot icon11/01/2010
Director's details changed for Mr Stephen Francis Rowan on 2009-12-01
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/01/2009
Return made up to 04/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/04/2008
Registered office changed on 18/04/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG
dot icon30/01/2008
Return made up to 04/12/07; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/07/2007
Registered office changed on 18/07/07 from: 40 ridding lane greenford middlesex UB6 0JY
dot icon01/02/2007
Return made up to 04/12/06; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon20/12/2005
Return made up to 04/12/05; full list of members
dot icon01/12/2005
Particulars of mortgage/charge
dot icon01/12/2005
Particulars of mortgage/charge
dot icon05/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/12/2004
Return made up to 04/12/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/06/2004
Return made up to 04/12/03; full list of members; amend
dot icon22/12/2003
Return made up to 04/12/03; full list of members
dot icon21/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/12/2002
Return made up to 04/12/02; full list of members
dot icon24/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/09/2002
Particulars of mortgage/charge
dot icon03/09/2002
Declaration of satisfaction of mortgage/charge
dot icon06/12/2001
Return made up to 04/12/01; full list of members
dot icon03/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon27/12/2000
Return made up to 04/12/00; full list of members
dot icon12/10/2000
Director resigned
dot icon12/10/2000
Director resigned
dot icon12/10/2000
Registered office changed on 12/10/00 from: 3 rosehill gardens greenford middlesex UB6 0LB
dot icon12/10/2000
Secretary's particulars changed;director's particulars changed
dot icon12/10/2000
Director's particulars changed
dot icon11/10/2000
Particulars of mortgage/charge
dot icon29/06/2000
Accounts for a small company made up to 1999-12-31
dot icon26/05/2000
Certificate of change of name
dot icon08/02/2000
Return made up to 04/12/99; full list of members
dot icon28/01/2000
Director's particulars changed
dot icon28/01/2000
Director's particulars changed
dot icon11/12/1999
Particulars of mortgage/charge
dot icon12/07/1999
Accounts for a small company made up to 1998-12-31
dot icon24/12/1998
Secretary resigned
dot icon24/12/1998
Director resigned
dot icon24/12/1998
Return made up to 04/12/98; full list of members
dot icon16/10/1998
Registered office changed on 16/10/98 from: 72 berkeley avenue greenford middlesex UB8 0NY
dot icon16/10/1998
Director's particulars changed
dot icon16/10/1998
Director's particulars changed
dot icon16/10/1998
Secretary resigned
dot icon16/10/1998
New secretary appointed
dot icon17/07/1998
New director appointed
dot icon02/04/1998
Director's particulars changed
dot icon19/03/1998
Ad 04/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon05/02/1998
New director appointed
dot icon05/02/1998
New director appointed
dot icon05/02/1998
New secretary appointed;new director appointed
dot icon04/12/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.99K
-
0.00
-
-
2021
2
3.99K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

3.99K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Anjana Rowan
Director
01/04/1998 - Present
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/12/1997 - 22/12/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/12/1997 - 22/12/1997
36021
Rowan, Stephen Francis
Director
22/12/1997 - Present
4
Rowan, Anjana
Secretary
28/09/1998 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About LISROSS LIMITED

LISROSS LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at 12 Trident Way, Blackburn BB1 3NU. There are currently 3 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 LISROSS LIMITED?

toggle

LISROSS LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 25/04/2023.

Where is LISROSS LIMITED located?

toggle

LISROSS LIMITED is registered at 12 Trident Way, Blackburn BB1 3NU.

What does LISROSS LIMITED do?

toggle

LISROSS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LISROSS LIMITED have?

toggle

LISROSS LIMITED had 2 employees in 2021.

What is the latest filing for LISROSS LIMITED?

toggle

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.