LISS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

08179647

Incorporation date

14/08/2012

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2012)

26/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/09/2024

Liquidators' statement of receipts and payments to 2024-08-10

View PDF (11 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

17/10/2023

Liquidators' statement of receipts and payments to 2023-08-10

View PDF (9 pages)

28/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

06/03/2023

Appointment of Mr Peter Stuart Cameron as a director on 2023-03-03

View PDF (2 pages)

06/03/2023

Appointment of Ms Amanda Marie Robinson as a director on 2023-03-03

View PDF (2 pages)

03/03/2023

Termination of appointment of Helen Jayne Wetherall as a director on 2023-03-03

View PDF (1 pages)

03/03/2023

Termination of appointment of Zoe Amy Rizzuto as a director on 2023-03-03

View PDF (1 pages)

14/10/2022

Liquidators' statement of receipts and payments to 2022-08-10

View PDF (9 pages)

23/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

04/09/2021

Declaration of solvency

View PDF (5 pages)

27/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

23/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2021

Resolutions

View PDF (1 pages)

19/08/2021

Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester Le1 91W on 2021-08-19

View PDF (2 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

28/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

15/11/2019

Termination of appointment of Amanda Marie Robinson as a director on 2019-11-04

View PDF (1 pages)

15/11/2019

Appointment of Miss Amanda Marie Robinson as a director on 2019-10-28

View PDF (2 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

28/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

01/04/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

01/04/2019

Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 2019-04-01

View PDF (1 pages)

26/03/2019

Notification of Ehp Bottomco Liimted as a person with significant control on 2018-08-23

View PDF (2 pages)

26/03/2019

Withdrawal of a person with significant control statement on 2019-03-26

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10/10/2018

Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB England to 5th Floor, 5 Old Bailey London EC4M 7BA on 2018-10-10

View PDF (1 pages)

03/10/2018

Satisfaction of charge 081796470002 in full

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03/10/2018

Satisfaction of charge 081796470001 in full

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21/09/2018

Registered office address changed from 30 4th Floor Broadwick Street London W1F 8JB United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on 2018-09-21

View PDF (1 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (4 pages)

06/09/2018

Resolutions

View PDF (2 pages)

31/08/2018

Accounts for a small company made up to 2018-04-30

View PDF (15 pages)

29/08/2018

Registration of charge 081796470003, created on 2018-08-23

View PDF (13 pages)

28/08/2018

Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB to 30 4th Floor Broadwick Street London W1F 8JB on 2018-08-28

View PDF (1 pages)

24/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2018

Cessation of Reasch Holdings Limited as a person with significant control on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Rachel Womack as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Christopher John Womack as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Peter Gervais Fagan as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Sarah Burgan as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Philip John Burgan as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Lynne Frances Burgan as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Charlotte Burgan as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of James Edward Burgan as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Termination of appointment of Christopher Ball as a director on 2018-08-23

View PDF (1 pages)

24/08/2018

Appointment of Helen Jayne Wetherall as a director on 2018-08-23

View PDF (2 pages)

24/08/2018

Appointment of Zoe Amy Rizzuto as a director on 2018-08-23

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

07/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

02/02/2018

Change of details for Liss Holdings Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

29/01/2018

Director's details changed for Mr James Edward Burgan on 2018-01-29

View PDF (2 pages)

31/10/2017

Resolutions

View PDF (2 pages)

31/10/2017

Change of name notice

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

07/03/2017

Director's details changed for Miss Sarah Burgan on 2017-02-28

View PDF (2 pages)

07/03/2017

Director's details changed for Mrs Rachel Womack on 2017-02-28

View PDF (2 pages)

07/03/2017

Director's details changed for Mr Christopher John Womack on 2017-02-28

View PDF (2 pages)

06/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (12 pages)

05/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

21/03/2016

Registration of charge 081796470001, created on 2016-03-10

View PDF (53 pages)

21/03/2016

Registration of charge 081796470002, created on 2016-03-10

View PDF (53 pages)

09/03/2016

Resolutions

View PDF (14 pages)

10/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (8 pages)

02/04/2015

Appointment of Mrs Rachel Womack as a director on 2015-03-04

View PDF (2 pages)

06/03/2015

Resolutions

View PDF (1 pages)

26/02/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

25/02/2015

Current accounting period shortened from 2015-08-31 to 2015-04-30

View PDF (1 pages)

25/02/2015

Appointment of Ms Sarah Burgan as a director on 2015-02-20

View PDF (2 pages)

25/02/2015

Appointment of Ms Charlotte Burgan as a director on 2015-02-20

View PDF (2 pages)

25/02/2015

Appointment of Mr James Burgan as a director on 2015-02-20

View PDF (2 pages)

25/02/2015

Appointment of Mr Christopher John Womack as a director on 2015-02-20

View PDF (2 pages)

25/02/2015

Appointment of Mr Peter Gervais Fagan as a director on 2015-02-20

View PDF (2 pages)

25/02/2015

Appointment of Mr Christopher Ball as a director on 2015-02-20

View PDF (2 pages)

25/02/2015

Appointment of Mrs Lynne Frances Burgan as a director on 2015-02-20

View PDF (2 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

30/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

14/08/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

24/07/2025

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Christopher	Director	20/02/2015 - 23/08/2018	98
Cameron, Peter Stuart	Director	03/03/2023 - Present	95
Robinson, Amanda Marie	Director	28/10/2019 - 04/11/2019	78
Robinson, Amanda Marie	Director	03/03/2023 - Present	78
Burgan, Philip John	Director	14/08/2012 - 23/08/2018	145

Persons with Significant Control

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

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Description

About LISS DEVELOPMENTS LIMITED

LISS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 14/08/2012 with the registered office located at Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE1 91W. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISS DEVELOPMENTS LIMITED?

LISS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 14/08/2012 and dissolved on 26/12/2024.

Where is LISS DEVELOPMENTS LIMITED located?

LISS DEVELOPMENTS LIMITED is registered at Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE1 91W.

What does LISS DEVELOPMENTS LIMITED do?

LISS DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LISS DEVELOPMENTS LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.