LISAMO HOLDINGS LIMITED
Overview
| Company Name | LISAMO HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11499797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LISAMO HOLDINGS LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LISAMO HOLDINGS LIMITED located?
| Registered Office Address | Centre Block, 4th Floor Central Court BR6 0JA Knoll Rise Orpington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISAMO HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for LISAMO HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 02, 2020 |
| Next Confirmation Statement Due | Sep 13, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2019 |
| Overdue | Yes |
What are the latest filings for LISAMO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 27, 2024 | 15 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2023 | 15 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2022 | 17 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Mar 18, 2022 | 2 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2021 | 21 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on May 20, 2020 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2019
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Keith John Springall as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Keith John Springall as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Vanessa Mary Jones as a director on Dec 27, 2019 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2019
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Sep 26, 2019 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Vanessa Mary Jones as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 52 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Mr Stuart Anthony Dodds as a director on Feb 13, 2019 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2018
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Bruce Robert Mackie as a director on Oct 08, 2018 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of LISAMO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHORAJIWALA, Neeta Kausik | Director | Parsonage Lane Farnham Common SL2 3NZ Slough Wood End Buckinghamshire | England | British | Director | 66229520002 | ||||
| DODDS, Stuart Anthony | Director | Kingsmead Road HP11 1HU High Wycombe 6 Kingsmead Road England | United Kingdom | British | Sales Director | 255301840001 | ||||
| JONES, Ian Charles | Director | 31 Offley Road SW9 0LR London Flat C | United Kingdom | Australian | Director | 249098640001 | ||||
| MACKIE, Bruce Robert | Director | Shackelton Circuit 2607 Mawson 5/44 Australian Capital Territory Australia | United Kingdom | Australian | Director | 251376730001 | ||||
| YATES, Adam Gregory | Director | Blackheath SE3 9RD London 7 Cresswell Park | United Kingdom | British | Director | 239155630001 | ||||
| SPRINGALL, Keith John | Secretary | Cedar Road KT11 2AE Cobham 4 Leigh Villas | 249098660001 | |||||||
| JONES, Vanessa Mary | Director | Offley Road Oval SW9 0LR London 31c United Kingdom | United Kingdom | British | Company Director | 256015390001 | ||||
| SPRINGALL, Keith John | Director | Cedar Road KT11 2AE Cobham 4 Leigh Villas | England | British | Director | 92864040002 |
What are the latest statements on persons with significant control for LISAMO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LISAMO HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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