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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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)
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-04) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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