Lis04 Ig Ltd is a private limited company situated at Studio 6A, 6 Hornsey Street, London N7 8GR. Incorporated on 2018-06-25, this 5-year-old company is run by 1 director.
Director Irene S., appointed on 20 May 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Studio 6a |
| Office Address2 | 6 Hornsey Street |
| Town | London |
| Post code | N7 8GR |
| Country of origin | United Kingdom |
| Registration Number | 11430487 |
| Date of Incorporation | Mon, 25th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 20 May 2019
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Mr & Mrs P Samouel 2004 Life Interest Settlement from Horley, England. The abovementioned PSC is categorised as "a trust" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Phillip S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mr & Mrs P Samouel 2004 Life Interest Settlement
Ladyland Farm Meath Green Lane, Horley, RH6 8JA, England
| Legal authority | Trust Law |
| Legal form | Trust |
| Country registered | England |
| Place registered | England |
| Registration number | 4887534462 |
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares |
Phillip S.
| Notified on | 25 June 2018 |
| Ceased on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 136 602 | 13 196 | 23 537 | 10 105 | 8 752 |
| Net Assets Liabilities | -987 | 407 | 3 225 | 785 | 6 346 |
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Bank Borrowings | 484 428 | 339 745 | 341 548 | 334 649 | 334 026 |
| Bank Overdrafts | 18 072 | 18 073 | 16 250 | 14 172 | 6 824 |
| Creditors | 279 241 | 299 124 | 304 844 | 300 751 | 294 460 |
| Investments Fixed Assets | 626 080 | 626 080 | 626 080 | 626 080 | 626 080 |
| Net Current Assets Liabilities | -142 639 | -285 928 | -281 307 | -290 646 | -285 708 |
| Other Creditors | 2 810 | 1 260 | 1 260 | 1 259 | 1 259 |
| Other Investments Other Than Loans | 626 080 | 626 080 | 626 080 | 626 080 | 626 080 |
| Taxation Social Security Payable | 7 692 | 7 543 | 6 230 | 7 287 | |
| Total Assets Less Current Liabilities | 483 441 | 340 152 | 344 773 | 335 434 | 340 372 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 18th January 2024 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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