co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIS CONSULTANCY LTD

LIS CONSULTANCY LTD

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

    • Overview

    Company NameLIS CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12553012
    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 LIS CONSULTANCY LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is LIS CONSULTANCY LTD located?

    Registered Office Address
    Flat 1 Gwenda Works
    18 Legge Lane
    B1 3LD Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIS CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LIS CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToApr 08, 2025
    Next Confirmation Statement DueApr 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024
    OverdueNo

    What are the latest filings for LIS CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LIS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Michael James
    18 Legge Lane
    B1 3LD Birmingham
    Flat 1 Gwenda Works
    England
    		Secretary
    18 Legge Lane
    B1 3LD Birmingham
    Flat 1 Gwenda Works
    England
    		268811170001
    ATKINS, Michael James
    18 Legge Lane
    B1 3LD Birmingham
    Flat 1 Gwenda Works
    England
    		Director
    18 Legge Lane
    B1 3LD Birmingham
    Flat 1 Gwenda Works
    England
    		EnglandBritishWealth Manager86070300005
    WARWICK, Rebecca Lynda
    Fishponds Road
    CV8 1EX Kenilworth
    5
    England
    		Director
    Fishponds Road
    CV8 1EX Kenilworth
    5
    England
    		EnglandBritishManagement Consultant248647780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Atkins
    18 Legge Lane
    B1 3LD Birmingham
    Flat 1 Gwenda Works
    England
    		Apr 09, 2020
    18 Legge Lane
    B1 3LD Birmingham
    Flat 1 Gwenda Works
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rebecca Lynda Warwick
    Fishponds Road
    CV8 1EX Kenilworth
    5
    England
    		Apr 09, 2020
    Fishponds Road
    CV8 1EX Kenilworth
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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