General information

Name:

Lisi 1 Limited

Office Address:

27 Malvern Road NW6 5PS London

Number: 14499207

Incorporation date: 2022-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lisi 1 Ltd has existed on the local market for 2 years. Started with registration number 14499207 in the year 2022, it is located at 27 Malvern Road, London NW6 5PS. This firm's declared SIC number is 96090 which means Other service activities not elsewhere classified.

According to the latest update, there is a solitary managing director in the company: Alban M. (since 2023-10-31). Since 2022 Alban M., had been functioning as a director for the company up until the resignation in August 2023.

Alban M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Alban M.

Role: Director

Appointed: 31 October 2023

Latest update: 28 April 2024

People with significant control

Alban M.
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alban M.
Notified on 22 November 2022
Ceased on 29 August 2023
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 22 August 2024
Confirmation statement next due date 05 December 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
On October 31, 2023 new director was appointed. (AP01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
1
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