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LISAP (UK) LIMITED

Company number 03401178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 PSC01 Notification of Marilyn Anne Bieber as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Kenneth George Selwyn Bieber as a person with significant control on 6 April 2016
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Sep 2016 MR01 Registration of charge 034011780009, created on 7 September 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 70,790
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 70,790
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 70,790
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 70,790
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Aug 2009 363a Return made up to 09/07/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Jul 2008 363a Return made up to 09/07/08; full list of members
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5