LISALEE LIMITED
Overview
| Company Name | LISALEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233637 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISALEE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LISALEE LIMITED located?
| Registered Office Address | West Wing Second Floor Prestongrange House EH32 9RP Prestonpans Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISALEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LISALEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for LISALEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Thistle Accountancy Services West Wing, Third Floor Prestongrange House Prestonpans East Lothian EH32 9RP United Kingdom to West Wing Second Floor Prestongrange House Prestonpans EH32 9RP on Mar 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Lisa Coleman as a person with significant control on Jul 10, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thistle Accountancy Services Office 7 Merryfield Business Centre Macmerry EH33 1ET United Kingdom to Thistle Accountancy Services West Wing, Third Floor Prestongrange House Prestonpans East Lothian EH32 9RP on Apr 17, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Termination of appointment of Accountancy Assured Ltd as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland to Thistle Accountancy Services Office 7 Merryfield Business Centre Macmerry EH33 1ET on Feb 08, 2023 | 1 pages | AD01 | ||
Termination of appointment of Lee Arthur Coleman as a director on Sep 10, 2022 | 1 pages | TM01 | ||
Cessation of Lee Arthur Coleman as a person with significant control on Sep 10, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on May 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Accountancy Assured Ltd as a secretary on May 02, 2020 | 2 pages | AP04 | ||
Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on May 02, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LISALEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Lisa | Director | Baberton Mains Bank EH14 3ED Edinburgh 10 Midlothian Scotland | Scotland | Scottish | Director | 82853710005 | ||||||||
| YOUNG, Lisa | Secretary | Baberton Mains Bank EH14 3ED Edinburgh 10 Midlothian Scotland | British | Director | 82853710004 | |||||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 Scotland |
| 104245820024 | ||||||||||
| ACCOUNTANCY ASSURED LTD | Secretary | 27 Beaverhall Road EH7 4JE Edinburgh Suite 1, Beaverhall House Scotland |
| 268207670001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| COLEMAN, Lee Arthur | Director | 10 Baberton Mains Bank EH14 3ED Edinburgh Midlothian | Scotland | Scottish | Taxi Driver | 82853700002 | ||||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Director | Suite 1 Beaverhall House 27 Beaverhall House EH7 4JE Edinburgh Midlothian | 118146980001 |
Who are the persons with significant control of LISALEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Arthur Coleman | Apr 06, 2016 | 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lisa Coleman | Apr 06, 2016 | Prestongrange House EH32 9RP Prestonpans West Wing Second Floor Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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