Lis Group (holdings) Limited is a private limited company that can be found at Unit 11 Haydock Lane, Haydock Industrial Estate, St. Helens WA11 9UY. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors.
Director Kay L., appointed on 07 December 2020. Director Kevin L., appointed on 07 December 2020.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2022-12-07 and the date for the following filing is 2023-12-21. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Unit 11 Haydock Lane |
| Office Address2 | Haydock Industrial Estate |
| Town | St. Helens |
| Post code | WA11 9UY |
| Country of origin | United Kingdom |
| Registration Number | 13068446 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Kevin L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kay L. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin L.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kay L.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Other | |||
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 2023-04-30 filed on: 13th, February 2024 |
accounts | Free Download (9 pages) |
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