Hudson Lisse Limited in 69-71 Wembley Hill Road WEMBLEY - HA9 8BU

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Hudson Lisse Limited WEMBLEY

Founded in 2017, Hudson Lisse, classified under reg no. 10568804 is an active company. Currently registered at Portland House HA9 8BU, Wembley the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 19th Jan 2017 Hudson Lisse Limited is no longer carrying the name Hudson Amsterdam.

At present there are 4 directors in the the firm, namely Bhupendra K., Ramesh K. and Laurent C. and others. In addition one secretary - Bhupendra K. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Hudson Lisse Limited Address / Contact

Office Address	Portland House
Office Address2	69-71 Wembley Hill Road
Town	Wembley
Post code	HA9 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10568804
Date of Incorporation	Tue, 17th Jan 2017
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Bhupendra K.

Position: Director

Appointed: 17 January 2017

Ramesh K.

Position: Director

Appointed: 17 January 2017

Laurent C.

Position: Director

Appointed: 17 January 2017

Lewis C.

Position: Director

Appointed: 17 January 2017

Bhupendra K.

Position: Secretary

Appointed: 17 January 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Hudson Chemical Tankers Limited from Wembley, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Hudson Chemical Tankers Limited

Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom

Legal authority	Ca
Legal form	Ltd
Notified on	17 January 2017
Nature of control:	75,01-100% voting rights

Company previous names

Hudson Amsterdam	January 19, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 4th, December 2019	accounts	Free Download (1 page)
CH01	On Fri, 21st Sep 2018 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 16th Jan 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105688040004, created on Thu, 22nd Nov 2018 filed on: 26th, November 2018	mortgage	Free Download (230 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 16th, October 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tue, 16th Jan 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105688040003, created on Wed, 1st Mar 2017 filed on: 3rd, March 2017	mortgage	Free Download
MR01	Registration of charge 105688040002, created on Wed, 1st Mar 2017 filed on: 3rd, March 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 105688040001, created on Tue, 21st Feb 2017 filed on: 1st, March 2017	mortgage	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 19th Jan 2017 filed on: 19th, January 2017	resolution	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 19th, January 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2017	incorporation	Free Download (44 pages)

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