LISVANE LEGAL LTD

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

    Company NameLISVANE LEGAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15164684
    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 LISVANE LEGAL LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LISVANE LEGAL LTD located?

    Registered Office Address
    Radnor House Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISVANE LEGAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LISVANE LEGAL LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for LISVANE LEGAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2023

    Statement of capital on Sep 26, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of LISVANE LEGAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Rupert John
    Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    United Kingdom
    Director
    Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    United Kingdom
    United KingdomBritish56192220003

    Who are the persons with significant control of LISVANE LEGAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert John Thomas
    Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    United Kingdom
    Sep 26, 2023
    Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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