De Lissac Limited

General information

Name:

De Lissac Ltd

Office Address:

36 Cambridge Road TN34 1DU Hastings

Number: 09176010

Incorporation date: 2014-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

De Lissac Limited is established as Private Limited Company, with headquarters in 36 Cambridge Road in Hastings. The located in TN34 1DU. The company operates since Thu, 14th Aug 2014. The firm's registration number is 09176010. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-08-14.

The knowledge we have about the following company's MDs implies the existence of three directors: James S., Stuart C. and Michael O. who became members of the Management Board on Tue, 27th Aug 2019, Thu, 14th Aug 2014. At least one secretary in this firm is a limited company: Shields Estates Limited.

Executives with significant control over the firm are: Stuart C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 27 August 2019

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 09 October 2014

Address: Cambridge Road, Hastings, East Sussex, TN34 1DU, England

Latest update: 16 January 2024

Stuart C.

Role: Director

Appointed: 14 August 2014

Latest update: 16 January 2024

Michael O.

Role: Director

Appointed: 14 August 2014

Latest update: 16 January 2024

People with significant control

Stuart C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 14 August 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 November 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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