Zeeman Lisle Property Ltd. BRADFORD-ON-AVON


Zeeman Lisle Property started in year 2003 as Private Limited Company with registration number 04827201. The Zeeman Lisle Property company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bradford-on-avon at 18 Broomground. Postal code: BA15 2JT. Since September 16, 2003 Zeeman Lisle Property Ltd. is no longer carrying the name Alchemy Enterprises.

At present there are 2 directors in the the company, namely Adrian S. and Roger S.. In addition one secretary - Christine S. - is with the firm. As of 6 May 2024, there was 1 ex director - Christine S.. There were no ex secretaries.

Zeeman Lisle Property Ltd. Address / Contact

Office Address 18 Broomground
Office Address2 Winsley
Town Bradford-on-avon
Post code BA15 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04827201
Date of Incorporation Wed, 9th Jul 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Adrian S.

Position: Director

Appointed: 01 July 2014

Christine S.

Position: Secretary

Appointed: 01 September 2003

Roger S.

Position: Director

Appointed: 01 September 2003

Christine S.

Position: Director

Appointed: 01 September 2003

Resigned: 30 September 2022

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 29 August 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 09 July 2003

Resigned: 29 August 2003

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we identified, there is Roger S. This PSC has significiant influence or control over this company, and has 75,01-100% shares. Another one in the persons with significant control register is Adrian S. This PSC has significiant influence or control over the company,. Then there is Jeremy S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Roger S.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

Adrian S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jeremy S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christine S.

Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: 75,01-100% shares

Roger S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Alchemy Enterprises September 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth63 56765 257
Balance Sheet
Cash Bank In Hand2 165518
Current Assets3 212748
Debtors1 047230
Net Assets Liabilities Including Pension Asset Liability63 56665 256
Tangible Fixed Assets315 002315 002
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve34 47536 165
Shareholder Funds63 56765 257
Other
Amounts Owed To Other Participating Interests After One Year187 709187 709
Bank Borrowings22 894 
Creditors Due After One Year210 603187 709
Creditors Due Within One Year44 04562 785
Net Current Assets Liabilities-40 833-62 037
Number Shares Allotted 2
Revaluation Reserve29 09029 090
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation319 196319 196
Tangible Fixed Assets Depreciation4 1944 194
Total Assets Less Current Liabilities274 169252 965
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 3rd, May 2023
Free Download (7 pages)

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