LISS DEVELOPMENTS LIMITED

In Liquidation

General Information

NAME
LISS DEVELOPMENTS LIMITED

COMPANY NUMBER
08179647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
14/08/2012 (12 years and 4 months old)

WEBSITE
blenheim-apartments.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
14/08/2012 31/10/2017
REASCH DEVELOPMENTS LIMITED

REGISTERED ADDRESS

FRP ADVISORY ASHCROFT HOUSE, ERVINGTON COURT
LEICESTER
LE1 91W

Telephone: 01730606360
TPS: No

TRADING ADDRESSES

8th Floor
1 Fleet Place
London
EC4M 7RA

Frp Advisory Ashcroft House
Ervington Court
Leicester
LE1 91W
LE1 91W

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.3M

0.53%

TOTAL LIABILITIES

£2.8M

38.09%

NET ASSETS

£5.3M

0.53%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EHP BOTTOMCO LTD	N/A	N/A
LISS DEVELOPMENTS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Board Member Amanda Marie Robinson (930631056) Appointed
Date: 08/03/2023	Event: New Board Member Peter Stuart Cameron (927105623) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LISS DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LISS DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LISS DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.3M

0.53%

TOTAL LIABILITIES

£2.8M

38.09%

NET ASSETS

£5.3M

0.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EHP BOTTOMCO LIMITED	Owned: 100.00 %	Shares: 850,100	Price per share: £1.00	Total Value: £850,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Stuart Cameron 03/03/2023 - Present (1 years and 9 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 64 Past: 12	View Report
Amanda Marie Robinson 03/03/2023 - Present (1 years and 9 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip John Burgan 14/08/2012 - Present (12 years and 4 months) Born in Dec 1951	Status: Resigned	Position: Director	Appointments: Current: 57 Past: 63	View Report
Christopher Ball 20/02/2015 - Present (9 years and 10 months) Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 126	View Report
Sarah Burgan 20/02/2015 - Present (9 years and 10 months) Born in May 1990	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EHP BOTTOMCO LTD	N/A	N/A
55 PLUS LTD	Active - Accounts Filed	View Report
ALIUM BIDCO II LIMITED	Active - Accounts Filed	View Report
HAILSHAM HOUSE (NEW ROAD) LIMITED	Active - Accounts Filed	View Report
KETTLEWELL HOUSE LIMITED	Active - Accounts Filed	View Report
BERKLEY CARE (WARWICK) LIMITED	Active - Accounts Filed	View Report
EHP (BUCKINGHAM) LIMITED	Active - Accounts Filed	View Report
EHP (LOUTH) LIMITED	Active - Accounts Filed	View Report
LISS DEVELOPMENTS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Board Member Amanda Marie Robinson (930631056) Appointed
Date: 08/03/2023	Event: New Board Member Peter Stuart Cameron (927105623) Appointed
Date: 07/03/2023	Event: Zoe Amy Rizzuto (922528970) has left the board
Date: 07/03/2023	Event: Helen Jayne Wetherall (924920162) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Change in Reg. Office
Date: 12/10/2018	Event: Change in Reg. Office
Date: 25/09/2018	Event: Change in Reg. Office
Date: 04/09/2018	Event: Helen Jayne Wetherall (924975692) has left the board
Date: 04/09/2018	Event: Zoe Amy Rizzuto (924975677) has left the board
Date: 04/09/2018	Event: New Board Member Helen Jayne Wetherall (924920162) Appointed
Date: 04/09/2018	Event: New Board Member Zoe Amy Rizzuto (922528970) Appointed
Date: 04/09/2018	Event: New Accounts filed
Date: 30/08/2018	Event: Change in Reg. Office
Date: 28/08/2018	Event: Rachel Womack (919644988) has left the board
Date: 28/08/2018	Event: New Board Member Zoe Amy Rizzuto (924975677) Appointed
Date: 28/08/2018	Event: New Board Member Helen Jayne Wetherall (924975692) Appointed
Date: 28/08/2018	Event: Philip John Burgan (900214009) has left the board
Date: 28/08/2018	Event: Christopher Ball (907836365) has left the board
Date: 28/08/2018	Event: James Edward Burgan (912450600) has left the board
Date: 28/08/2018	Event: Christopher John Womack (913869468) has left the board
Date: 28/08/2018	Event: Peter Gervais Fagan (915091716) has left the board
Date: 28/08/2018	Event: Sarah Burgan (916857585) has left the board
Date: 28/08/2018	Event: Charlotte Burgan (916857598) has left the board
Date: 28/08/2018	Event: Lynne Frances Burgan (900331169) has left the board
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 10/02/2017	Event: New Accounts filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Accounts filed
Date: 14/09/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Board Member Rachel Womack (919644988) Appointed
Date: 03/03/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Board Member Christopher John Womack (913869468) Appointed
Date: 27/02/2015	Event: New Board Member Christopher Ball (907836365) Appointed
Date: 27/02/2015	Event: New Board Member James Burgan (912450600) Appointed
Date: 27/02/2015	Event: New Board Member Lynne Frances Burgan (900331169) Appointed
Date: 27/02/2015	Event: New Board Member Peter Gervais Fagan (915091716) Appointed
Date: 27/02/2015	Event: New Board Member Sarah Burgan (916857585) Appointed
Date: 27/02/2015	Event: New Board Member Charlotte Burgan (916857598) Appointed
Date: 19/09/2014	Event: New Annual Return filed

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LISS DEVELOPMENTS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.3M

£2.8M

£5.3M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.3M

£2.8M

£5.3M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™