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LUTON INSULATION SERVICES (LIS) LTD

Company number 12515292

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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)
11 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from Unit E Abbeygate Business Centre, Hitchin Road Luton LU2 0ER England to 29a Bond Street London W5 5AS on 13 June 2023	View PDF Registered office address changed from Unit E Abbeygate Business Centre, Hitchin Road Luton LU2 0ER England to 29a Bond Street London W5 5AS on 13 June 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from Office 7 206 New Road Croxley Green WD3 3HH England to Unit E Abbeygate Business Centre, Hitchin Road Luton LU2 0ER on 28 September 2021	View PDF Registered office address changed from Office 7 206 New Road Croxley Green WD3 3HH England to Unit E Abbeygate Business Centre, Hitchin Road Luton LU2 0ER on 28 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	PSC01	Notification of Gareth Jones as a person with significant control on 25 June 2021	View PDF Notification of Gareth Jones as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of James Patrick Mahoney as a person with significant control on 25 June 2021	View PDF Cessation of James Patrick Mahoney as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of James Patrick Mahoney as a director on 25 June 2021	View PDF Termination of appointment of James Patrick Mahoney as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	MR01	Registration of charge 125152920001, created on 6 January 2021	View PDF Registration of charge 125152920001, created on 6 January 2021 - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	AP01	Appointment of Mr Gareth Jones as a director on 5 January 2021	View PDF Appointment of Mr Gareth Jones as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC04	Change of details for Mr James Patrick Mahoney as a person with significant control on 19 March 2020	View PDF Change of details for Mr James Patrick Mahoney as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	CH01	Director's details changed for Mr James Partick Mahoney on 19 March 2020	View PDF Director's details changed for Mr James Partick Mahoney on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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