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LISSI LONDON LIMITED

Company number 10211115

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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)
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
05 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
21 Jun 2022 PSC01 Notification of Robert Hugo Webber as a person with significant control on 21 June 2022
21 Jun 2022 PSC04 Change of details for Ms Alicia Clare Meadley as a person with significant control on 21 June 2022
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
23 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 10/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
22 Feb 2022 SH08 Change of share class name or designation
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
13 Jul 2020 CH01 Director's details changed for Mr Robert Hugo Webber on 13 July 2020
13 Jul 2020 CH01 Director's details changed for Ms Alicia Clare Meadley on 13 July 2020
13 Jul 2020 PSC04 Change of details for Ms Alicia Clare Meadley as a person with significant control on 13 July 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
10 Sep 2019 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 10 September 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jun 2018 AP01 Appointment of Mr Robert Hugo Webber as a director on 1 April 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 March 2018