Lisann International Limited in Park Street Industrial Estate AYLESBURY

Lisann International Limited AYLESBURY

Founded in 1988, Lisann International, classified under reg no. 02307416 is an active company. Currently registered at Unit 19 Osier Way HP20 1EB, Aylesbury the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Ronald M., appointed on 5 November 2014. In addition, a secretary was appointed - Jill B., appointed on 14 November 2000. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lisann International Limited Address / Contact

Office Address	Unit 19 Osier Way
Office Address2	Park Street Industrial Estate
Town	Aylesbury
Post code	HP20 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02307416
Date of Incorporation	Thu, 20th Oct 1988
Industry	Manufacture of imitation jewellery and related articles
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Ronald M.

Position: Director

Appointed: 05 November 2014

Jill B.

Position: Secretary

Appointed: 14 November 2000

Goodwille Limited

Position: Corporate Secretary

Appointed: 26 February 1998

Resigned: 14 November 2000

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 26 February 1998

Resigned: 15 March 1999

Hans V.

Position: Director

Appointed: 26 February 1998

Resigned: 05 November 2014

Anthony D.

Position: Director

Appointed: 26 February 1998

Resigned: 22 December 2000

Jill B.

Position: Secretary

Appointed: 01 September 1995

Resigned: 26 February 1998

Gillian G.

Position: Secretary

Appointed: 22 February 1994

Resigned: 01 September 1995

Michael C.

Position: Director

Appointed: 15 July 1993

Resigned: 26 February 1998

Susan H.

Position: Secretary

Appointed: 06 April 1993

Resigned: 22 February 1994

Derrick B.

Position: Director

Appointed: 30 November 1992

Resigned: 15 July 1993

Ian W.

Position: Secretary

Appointed: 20 October 1992

Resigned: 06 April 1993

Pearl O.

Position: Director

Appointed: 20 October 1992

Resigned: 30 November 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Jill B. The abovementioned PSC has significiant influence or control over this company,.

Jill B.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, January 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, March 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, March 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, May 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 5th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 5th, February 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 17th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 17th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 5th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 5th, April 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 2nd, March 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/98 filed on: 2nd, March 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 24th, February 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 24th, February 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 3rd, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 3rd, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 1st, March 1995	accounts
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 7th, March 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 10th, March 1993	accounts
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Apr 1991 filed on: 28th, October 1991	accounts
AA	Small-sized company accounts made up to Tue, 30th Apr 1991 filed on: 28th, October 1991	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Apr 1990 filed on: 28th, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Apr 1990 filed on: 28th, November 1990	accounts
AA	Small-sized company accounts made up to Sun, 30th Apr 1989 filed on: 15th, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Apr 1989 filed on: 15th, November 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 16th, March 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 16th, March 1990	accounts	Free Download

Lisann International Limited AYLESBURY

Lisann International Limited Address / Contact

Company Information / Profile

Company staff

Ronald M.

Jill B.

Goodwille Limited

Gcs Corporate Nominees Limited

Hans V.

Anthony D.

Jill B.

Gillian G.

Michael C.

Susan H.

Derrick B.

Ian W.

Pearl O.

People with significant control

Company filings

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