Lisconi Limited BARNSTAPLE


Founded in 2015, Lisconi, classified under reg no. 09670719 is an active company. Currently registered at Grenville House, 9 EX31 1TZ, Barnstaple the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 20th February 2019 Lisconi Limited is no longer carrying the name Darks 2015.

There is a single director in the company at the moment - Jacqueline T., appointed on 17 September 2019. In addition, a secretary was appointed - Jacqueline T., appointed on 28 February 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the company until 28 February 2020.

Lisconi Limited Address / Contact

Office Address Grenville House, 9
Office Address2 Boutport Street
Town Barnstaple
Post code EX31 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09670719
Date of Incorporation Fri, 3rd Jul 2015
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Jacqueline T.

Position: Secretary

Appointed: 28 February 2020

Jacqueline T.

Position: Director

Appointed: 17 September 2019

Katy T.

Position: Director

Appointed: 31 May 2019

Resigned: 31 October 2019

Steven T.

Position: Director

Appointed: 20 February 2019

Resigned: 17 September 2019

Stephen B.

Position: Secretary

Appointed: 03 July 2015

Resigned: 28 February 2020

Stephen B.

Position: Director

Appointed: 03 July 2015

Resigned: 28 February 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Jacqueline T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stephen B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jacqueline T.

Notified on 17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven T.

Notified on 20 February 2019
Ceased on 17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen B.

Notified on 6 April 2016
Ceased on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Darks 2015 February 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth11      
Balance Sheet
Current Assets  164 92118 18222 3602 366485
Net Assets Liabilities 11-4 680-68 153-65 584-59 158-11 100
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Creditors   69 60114 50010 6357 7685 939
Net Current Assets Liabilities  1-4 680-53 653-54 949-51 390-5 161
Total Assets Less Current Liabilities  1-4 680-53 653-54 949-51 390-5 161
Average Number Employees During Period   78   
Called Up Share Capital Not Paid Not Expressed As Current Asset111     
Number Shares Allotted111     
Par Value Share111     
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, June 2023
Free Download (5 pages)

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