Lis Investments Ltd NEW MALDEN


Lis Investments Ltd is a private limited company located at 75 Lime Grove, New Malden KT3 3TR. Incorporated on 2022-06-09, this 1-year-old company is run by 1 director.
Director Igor S., appointed on 01 May 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-05-21 and the date for the subsequent filing is 2024-06-04.

Lis Investments Ltd Address / Contact

Office Address 75 Lime Grove
Town New Malden
Post code KT3 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14161343
Date of Incorporation Thu, 9th Jun 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 2 years old
Account next due date Sat, 9th Mar 2024 (50 days after)
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Igor S.

Position: Director

Appointed: 01 May 2023

Igor S.

Position: Director

Appointed: 21 June 2022

Resigned: 12 July 2022

Arina S.

Position: Director

Appointed: 09 June 2022

Resigned: 01 May 2023

Larysa S.

Position: Director

Appointed: 09 June 2022

Resigned: 01 May 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Igor S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Larysa S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Igor S.

Notified on 12 May 2023
Nature of control: 75,01-100% shares

Larysa S.

Notified on 9 June 2022
Ceased on 10 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 5th, March 2024
Free Download (1 page)

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