General information

Name:

Liss Car Wash Limited

Office Address:

11 Blackthorn Drive GU18 5YW Lightwater

Number: 13564893

Incorporation date: 2021-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liss Car Wash Ltd can be contacted at Lightwater at 11 Blackthorn Drive. Anyone can find the company using the postal code - GU18 5YW. The enterprise has been operating on the British market for three years. This company is registered under the number 13564893 and company's last known status is active. This business's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-07-21.

At present, the firm is led by 1 director: Perparim D., who was chosen to lead the company in 2024. Since 2022 Forcim K., had been fulfilling assigned duties for this firm till the resignation almost one year ago. What is more a different director, including Fatmir K. quit in March 2023.

Perparim D. 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

Perparim D.

Role: Director

Appointed: 08 February 2024

Latest update: 24 February 2024

People with significant control

Perparim D.
Notified on 8 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Forcim K.
Notified on 20 July 2022
Ceased on 8 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fatmir K.
Notified on 13 August 2021
Ceased on 28 March 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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 13 August 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 15th Feb 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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