General information

Name:

Lis Group Limited

Office Address:

28 Wilton Road TN40 1EZ Bexhill On Sea

Number: 11062540

Incorporation date: 2017-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lis Group Ltd with reg. no. 11062540 has been in this business field for 7 years. This Private Limited Company is located at 28 Wilton Road, in Bexhill On Sea and its zip code is TN40 1EZ. This firm's declared SIC number is 64304 meaning Activities of open-ended investment companies. Its most recent filed accounts documents describe the period up to Wednesday 30th November 2022 and the most recent annual confirmation statement was filed on Sunday 13th November 2022.

Because of the following firm's magnitude, it became unavoidable to choose additional company leaders: Andrejs A. and Darius G. who have been aiding each other since November 14, 2017 to exercise independent judgement of this business.

Executives with significant control over the firm are: Andrejs A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darius G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Andrejs A.

Role: Director

Appointed: 14 November 2017

Latest update: 17 April 2024

Darius G.

Role: Director

Appointed: 14 November 2017

Latest update: 17 April 2024

People with significant control

Andrejs A.
Notified on 14 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Darius G.
Notified on 14 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 14 November 2017
End Date For Period Covered By Report 30 November 2018
Creditors 211
Loans From Directors 211
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Creditors 477
Loans From Directors 477
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Creditors 610
Loans From Directors 610
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Creditors 743

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates Mon, 13th Nov 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
6
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