• UK
  • LISEC (UK AND IRELAND) LIMITED - Unit 200 Queensway Business Park, Telford, Shropshire, TF1 7UL, United Kingdom

Company Information

Company registration number
04652959
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 200 Queensway Business Park
Telford
Shropshire
TF1 7UL
Unit 200 Queensway Business Park, Telford, Shropshire, TF1 7UL UK

Management

Managing Directors
MAIR, Georg Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-01-30
Age Of Company
2003-01-30 21 years
SIC/NACE
46690

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LISEC LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2025-02-25
Last Date: 2024-02-11

LISEC (UK AND IRELAND) LIMITED Company Description

LISEC (UK AND IRELAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 04652959. Its current trading status is "live". It was registered 2003-01-30. It was previously called LISEC LIMITED. It has declared SIC or NACE codes as "46690". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Unit 200 Queensway Business Park .
More information

Get LISEC (UK AND IRELAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lisec (Uk And Ireland) Limited - Unit 200 Queensway Business Park, Telford, Shropshire, TF1 7UL, United Kingdom

2003-01-30 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LISEC (UK AND IRELAND) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-07-16) - CH01

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  • termination-director-company-with-name-termination-date (2024-07-25) - TM01

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  • appoint-person-director-company-with-name-date (2024-07-12) - AP01

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  • accounts-with-accounts-type-small (2024-06-25) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01

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  • notification-of-a-person-with-significant-control-statement (2024-03-27) - PSC08

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  • cessation-of-a-person-with-significant-control (2024-03-27) - PSC07

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  • confirmation-statement-with-updates (2024-02-23) - CS01

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  • accounts-with-accounts-type-small (2023-04-19) - AA

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  • confirmation-statement-with-updates (2023-03-16) - CS01

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  • accounts-with-accounts-type-small (2022-03-24) - AA

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  • termination-secretary-company-with-name-termination-date (2022-03-17) - TM02

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  • confirmation-statement-with-updates (2022-02-23) - CS01

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  • accounts-with-accounts-type-small (2021-07-30) - AA

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  • notification-of-a-person-with-significant-control (2021-06-15) - PSC01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • cessation-of-a-person-with-significant-control (2021-06-15) - PSC07

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  • accounts-with-accounts-type-small (2020-07-14) - AA

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • accounts-with-accounts-type-small (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • accounts-with-accounts-type-small (2018-05-11) - AA

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-29) - TM02

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-19) - AP03

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-full (2016-05-17) - AA

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  • termination-director-company-with-name-termination-date (2015-01-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-01-12) - AP03

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  • appoint-person-director-company-with-name-date (2015-01-12) - AP01

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  • accounts-with-accounts-type-small (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • accounts-with-accounts-type-small (2014-01-15) - AA

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  • accounts-with-accounts-type-small (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • termination-secretary-company-with-name (2014-01-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • accounts-with-accounts-type-small (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • appoint-person-director-company-with-name (2011-01-27) - AP01

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  • termination-secretary-company-with-name (2011-04-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-small (2011-09-12) - AA

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • appoint-person-secretary-company-with-name (2010-03-10) - AP03

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  • accounts-with-accounts-type-medium (2010-06-17) - AA

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  • accounts-with-accounts-type-medium (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • legacy (2009-04-14) - 363a

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  • legacy (2009-05-07) - 288b

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  • legacy (2009-05-27) - 288a

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  • accounts-with-accounts-type-medium (2008-11-01) - AA

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  • legacy (2008-06-17) - 288c

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  • legacy (2008-06-16) - 363a

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  • legacy (2008-06-16) - 288b

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  • legacy (2008-10-23) - 287

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  • legacy (2007-06-04) - 288a

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  • accounts-with-accounts-type-medium (2007-10-27) - AA

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  • legacy (2007-04-12) - 363a

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  • accounts-with-accounts-type-medium (2006-11-01) - AA

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  • legacy (2006-10-02) - 288a

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-03-10) - 363s

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  • legacy (2006-01-30) - 128(4)

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  • accounts-with-accounts-type-medium (2005-11-04) - AA

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  • legacy (2005-02-02) - 363s

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  • resolution (2004-09-10) - RESOLUTIONS

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  • legacy (2004-04-16) - 363s

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  • accounts-with-accounts-type-medium (2004-11-10) - AA

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  • legacy (2003-03-31) - 287

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  • certificate-change-of-name-company (2003-05-06) - CERTNM

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  • legacy (2003-04-10) - 88(2)R

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  • legacy (2003-04-10) - 288a

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  • legacy (2003-04-03) - 288b

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  • legacy (2003-12-22) - 225

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  • incorporation-company (2003-01-30) - NEWINC

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