General information

Name:

Lisap (UK) Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 03401178

Incorporation date: 1997-07-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Lisap (UK) was started on July 9, 1997 as a Private Limited Company. This firm's headquarters can be contacted at London on Acre House, 11/15 William Road. If you need to reach the business by post, the zip code is NW1 3ER. The official registration number for Lisap (UK) Limited is 03401178. This firm's SIC code is 82990: Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2022/10/31 and the latest confirmation statement was filed on 2023/06/20.

Kenneth B. is this enterprise's only managing director, who was formally appointed in 1997 in July. The company had been led by Paul H. up until September 22, 2004. What is more a different director, namely Stephen R. quit nineteen years ago. In order to support the directors in their duties, the company has been utilizing the expertise of Marilyn B. as a secretary since the appointment on June 30, 1998.

Financial data based on annual reports

Company staff

Marilyn B.

Role: Secretary

Appointed: 30 June 1998

Latest update: 18 March 2024

Kenneth B.

Role: Director

Appointed: 10 July 1997

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Kenneth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marilyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kenneth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marilyn B.
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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