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- LISAN LLP
LISAN LLP
Non-Trading
General Information
NAME
LISAN LLP
COMPANY NUMBER
OC322032
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LINCOLNSHIRE
NG31 6SF
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 16/09/2024 | Event: New Accounts filed |
| Date: 02/02/2024 | Event: New Confirmation Statement filed |
| Date: 15/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LISAN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISAN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISAN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 206 Past: 54 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 203 Past: 34 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
|
NOMINA DESIGNATED MEMBER NO.2 LIMITED 31/08/2006 - Present (18 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 174 Past: 53 |
View Report |
|
31/08/2006 - 24/12/2013 (7 years and 3 months) Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 16/09/2024 | Event: New Accounts filed |
| Date: 02/02/2024 | Event: New Confirmation Statement filed |
| Date: 15/09/2023 | Event: New Accounts filed |
| Date: 08/02/2023 | Event: New Confirmation Statement filed |
| Date: 06/09/2022 | Event: New Accounts filed |
| Date: 06/09/2022 | Event: New Confirmation Statement filed |
| Date: 05/10/2021 | Event: New Accounts filed |
| Date: 02/02/2021 | Event: New Confirmation Statement filed |
| Date: 18/12/2020 | Event: New Accounts filed |
| Date: 14/12/2020 | Event: New Accounts filed |
| Date: 31/01/2020 | Event: New Confirmation Statement filed |
| Date: 11/10/2019 | Event: New Accounts filed |
| Date: 10/10/2019 | Event: FIDENTIA HOLDINGS LIMITED (926293701) has left the board |
| Date: 10/10/2019 | Event: New Board Member FIDENTIA HOLDINGS LIMITED (917487909) Appointed |
| Date: 03/10/2019 | Event: New Board Member FIDENTIA HOLDINGS LIMITED (926293701) Appointed |
| Date: 03/10/2019 | Event: Jonathan James Graham Rowley (900081896) has left the board |
| Date: 03/10/2019 | Event: David John Rowley (912129984) has left the board |
| Date: 05/02/2019 | Event: New Confirmation Statement filed |
| Date: 05/10/2018 | Event: New Accounts filed |
| Date: 04/02/2018 | Event: New Confirmation Statement filed |
| Date: 03/10/2017 | Event: New Accounts filed |
| Date: 04/02/2017 | Event: New Annual Return filed |
| Date: 03/02/2017 | Event: New Accounts filed |
| Date: 06/02/2016 | Event: New Annual Return filed |
| Date: 06/02/2016 | Event: New Annual Return filed |
| Date: 14/09/2015 | Event: FIDENTIA TRUSTEES LIMITED (919385773) has left the board |
| Date: 14/09/2015 | Event: FIDENTIA NOMINEES LIMITED (919385782) has left the board |
| Date: 14/09/2015 | Event: New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| Date: 14/09/2015 | Event: New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| Date: 12/09/2015 | Event: New Accounts filed |
| Date: 08/02/2015 | Event: New Annual Return filed |
| Date: 08/01/2015 | Event: NOMINA DESIGNATED MEMBER NO.2 LIMITED (914196810) has left the board |
| Date: 08/01/2015 | Event: New Board Member FIDENTIA NOMINEES LIMITED (919385782) Appointed |
| Date: 08/01/2015 | Event: Change in Reg. Office |
| Date: 08/01/2015 | Event: New Board Member FIDENTIA TRUSTEES LIMITED (919385773) Appointed |
| Date: 08/01/2015 | Event: NOMINA DESIGNATED MEMBER NO.1 LIMITED (914196809) has left the board |
| Date: 01/10/2014 | Event: New Accounts filed |
| Date: 27/09/2014 | Event: New Annual Return filed |
| Date: 17/04/2014 | Event: David John Rowley (918668406) has left the board |
| Date: 17/04/2014 | Event: New Board Member David John Rowley (912129984) Appointed |
| Date: 14/04/2014 | Event: Jonathan James Graham Rowley (918668474) has left the board |
| Date: 14/04/2014 | Event: New Board Member Jonathan James Graham Rowley (900081896) Appointed |
| Date: 10/04/2014 | Event: New Board Member David John Rowley (918668406) Appointed |
| Date: 10/04/2014 | Event: New Board Member Jonathan James Graham Rowley (918668474) Appointed |
| Date: 03/04/2014 | Event: Denis Patrick Moore (914197775) has left the board |
| Date: 02/10/2013 | Event: New Annual Return filed |
| Date: 26/09/2013 | Event: New Accounts filed |
| Date: 19/09/2012 | Event: New Accounts filed |
| Date: 17/09/2012 | Event: New Annual Return filed |
| Date: 19/01/1970 | Event: New Accounts filed |
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