Liss Developments Limited has existed in the UK for at least 12 years. Started with Registered No. 08179647 in 2012, the company is registered at Frp Advisory Ashcroft House Ervington Court, Leicester LE1 91W. The registered name of this business got changed in 2017 to Liss Developments Limited. The firm former business name was Reasch Developments. The enterprise's declared SIC number is 41100, that means Development of building projects. Liss Developments Ltd filed its account information for the period that ended on Tuesday 31st December 2019. The firm's latest confirmation statement was submitted on Monday 24th July 2023.
Liss Developments Limited
General information
Name:
Liss Developments Ltd
Office Address:
Frp Advisory Ashcroft House Ervington Court Meridian Business Park LE1 91W Leicester
Number: 08179647
Incorporation date: 2012-08-14
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Liss Developments Limited 2017-10-31
-
Reasch Developments Limited 2012-08-14
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2013-08-31 | 2014-08-31 |
| Currency | ||
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Capital & Reserves | ||
| Shareholder Funds | 1 | 1 |
| Other Financial Data | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
Company staff
Amanda R.
Role: Director
Appointed: 03 March 2023
Latest update: 18 April 2024
Peter C.
Role: Director
Appointed: 03 March 2023
Latest update: 18 April 2024
People with significant control
Ehp Bottomco Liimted
Address:
3rd Floor, Liberation House Castle Street, St Helier, JE1 1BL, Jersey
Legal authority
The Companies (Jersey) Law 1991
Legal form
Private Limited Company
Country registered
Jersey
Place registered
Jersey Financial Services Commission Companies Registry
Registration number
125597
Notified on
23 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Reasch Holdings Limited
Address:
Westcourt Gelderd Road, Leeds, LS12 6DB, England
Legal authority
Companies Act
Legal form
Private Limited Company
Country registered
England
Place registered
England And Wales
Registration number
09965330
Notified on
30 June 2016
Ceased on
23 August 2018
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 | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 07 August 2024 |
| Confirmation statement last made up date | 24 July 2023 |
| Annual Accounts 30 April 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-08-14 |
| Date Approval Accounts | 30 April 2014 |
| Annual Accounts 20 February 2015 | |
| Start Date For Period Covered By Report | 2013-09-01 |
| End Date For Period Covered By Report | 2014-08-31 |
| Date Approval Accounts | 20 February 2015 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2013-08-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
New director appointment on 2023/03/03. (AP01)
filed on: 6th, March 2023
filed on: 6th, March 2023
officers
Free Download
(2 pages)
(2 pages)
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