General information

Name:

Lis04 Ig Limited

Office Address:

Studio 6a 6 Hornsey Street N7 8GR London

Number: 11430487

Incorporation date: 2018-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lis04 Ig started its business in the year 2018 as a Private Limited Company registered with number: 11430487. This particular business has been operating for six years and it's currently active. The firm's registered office is located in London at Studio 6a. Anyone could also find the company by the zip code, N7 8GR. This company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Lis04 Ig Limited reported its account information for the financial period up to 31st March 2022. The company's most recent confirmation statement was submitted on 24th June 2023.

Presently, this firm has a solitary managing director: Irene S., who was designated to this position on May 20, 2019. Since 2019 Maria S., had fulfilled assigned duties for this specific firm up until the resignation in 2023. As a follow-up a different director, specifically Phillip S. gave up the position one year ago.

Financial data based on annual reports

Company staff

Irene S.

Role: Director

Appointed: 20 May 2019

Latest update: 15 December 2023

People with significant control

The companies with significant control over this firm include: Mr & Mrs P Samouel 2004 Life Interest Settlement owns over 3/4 of company shares. This business can be reached in Horley at Meath Green Lane, RH6 8JA and was registered as a PSC under the reg no 4887534462.

Mr & Mrs P Samouel 2004 Life Interest Settlement
Address: Ladyland Farm Meath Green Lane, Horley, RH6 8JA, England
Legal authority Trust Law
Legal form Trust
Country registered England
Place registered England
Registration number 4887534462
Notified on 28 June 2018
Nature of control:
over 3/4 of shares
Phillip S.
Notified on 25 June 2018
Ceased on 22 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 18th January 2024 (PSC05)
filed on: 18th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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