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Lisan LLP GRANTHAM

Founded in 2006, Lisan LLP, classified under reg no. OC322032 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Lisan LLP Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC322032
Date of Incorporation Thu, 31st Aug 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Fidentia Holdings Limited

Position: Corporate LLP Member

Appointed: 17 September 2019

Fidentia Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 01 January 2015

Fidentia Trustees Limited

Position: Corporate LLP Designated Member

Appointed: 01 January 2015

Jonathan R.

Position: LLP Member

Appointed: 24 December 2013

Resigned: 17 September 2019

David R.

Position: LLP Member

Appointed: 24 December 2013

Resigned: 17 September 2019

Nomina Designated Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 31 August 2006

Resigned: 01 January 2015

Denis M.

Position: LLP Member

Appointed: 31 August 2006

Resigned: 24 December 2013

Nomina Designated Member No.2 Limited

Position: Corporate LLP Designated Member

Appointed: 31 August 2006

Resigned: 01 January 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Fidentia Holdings Limited from Grantham, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is David R. This PSC and has 50,01-75% voting rights. Moving on, there is Jonathan R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Fidentia Holdings Limited

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08193495
Notified on 17 September 2019
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

David R.

Notified on 6 April 2016
Ceased on 17 September 2019
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Jonathan R.

Notified on 6 April 2016
Ceased on 17 September 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand5 006
Other
Creditors5 006
Other Creditors5 006

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, September 2023 		Free Download (6 pages)

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