JUST LISA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUST LISA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04621493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST LISA LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is JUST LISA LTD located?

    Registered Office Address
    21 Highfield Road
    Sandridge
    AL4 9BU St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST LISA LTD?

    Previous Company Names
    Company NameFromUntil
    DESIGN TO CREATE LTDDec 19, 2002Dec 19, 2002

    What are the latest accounts for JUST LISA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JUST LISA LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for JUST LISA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of JUST LISA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Justin Myles Jonathan
    21 Highfield Road
    Sandridge
    AL4 9BU St. Albans
    Secretary
    21 Highfield Road
    Sandridge
    AL4 9BU St. Albans
    BritishFinance Director86378550001
    PHILLIPS, Justin Myles Jonathan
    21 Highfield Road
    Sandridge
    AL4 9BU St. Albans
    Director
    21 Highfield Road
    Sandridge
    AL4 9BU St. Albans
    EnglandBritishFinance Director86378550001
    PHILLIPS, Lisa Karen
    21 Highfield Road
    AL4 9BU Sandridge
    Herts
    Director
    21 Highfield Road
    AL4 9BU Sandridge
    Herts
    EnglandBritishDesigner99340850001

    Who are the persons with significant control of JUST LISA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Myles Jonathan Phillips
    21 Highfield Road
    Sandridge
    AL4 9BU St. Albans
    Hertfordshire
    Apr 06, 2016
    21 Highfield Road
    Sandridge
    AL4 9BU St. Albans
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0