Lisciad Limited in 22 Bishopsgate LONDON

Lisciad Limited LONDON

Lisciad started in year 2013 as Private Limited Company with registration number 08368252. The Lisciad company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp. Postal code: EC2N 4BQ.

The firm has 2 directors, namely Elena-Liliana M., Kenneth M.. Of them, Kenneth M. has been with the company the longest, being appointed on 21 January 2013 and Elena-Liliana M. has been with the company for the least time - from 22 January 2014. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Lisciad Limited Address / Contact

Office Address	C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp
Office Address2	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08368252
Date of Incorporation	Mon, 21st Jan 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (181 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Elena-Liliana M.

Position: Director

Appointed: 22 January 2014

Kenneth M.

Position: Director

Appointed: 21 January 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Elena-Liliana M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Elena-Liliana M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	860 761	718 770	851 704	545 757	381 862	332 716	171 552
Current Assets	895 207	839 694	961 100	770 613	432 434	359 609	171 552
Debtors	34 446	120 924	109 396	224 856	50 572	26 893
Other Debtors	34 446	120 515	85 947	197 951	17 907	26 893
Property Plant Equipment	61 801	44 976	63 979	58 284	123 703	72 292

Other
Accumulated Amortisation Impairment Intangible Assets	1 902	2 378	2 378
Accumulated Depreciation Impairment Property Plant Equipment	56 967	76 605	107 133	132 046	149 233	135 140
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable	27 866	35 499	41 258
Creditors	48 227	53 416	78 780	9 760	136 373	164 016	156 526
Fixed Assets	129 659	112 358	131 361	125 666	191 085	139 674	3 265
Increase From Amortisation Charge For Year Intangible Assets		476
Increase From Depreciation Charge For Year Property Plant Equipment		19 638	30 528	24 913	17 187	39 683	27 300
Intangible Assets	476
Intangible Assets Gross Cost	2 378	2 378	2 378
Investments Fixed Assets	67 382	67 382	67 382	67 382	67 382	67 382	3 265
Net Current Assets Liabilities	846 980	786 278	882 320	760 853	296 061	195 593	15 026
Number Shares Issued Fully Paid		100	100
Other Creditors	7 464	7 030	32 911	4 000	92 430	140 304	156 412
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						53 776	162 440
Other Disposals Property Plant Equipment						72 881	207 432
Other Investments Other Than Loans			67 382	67 382	67 382	67 382	3 265
Other Taxation Social Security Payable	11 520	10 719	4 531	3 181
Par Value Share		1	1
Property Plant Equipment Gross Cost	118 768	121 581	171 112	190 330	272 936	207 432
Total Additions Including From Business Combinations Property Plant Equipment		2 813	49 531	19 218	82 606	7 377
Total Assets Less Current Liabilities	976 639	898 636	1 013 681	886 519	487 146	335 267	18 291
Trade Creditors Trade Payables	1 377	168	80	2 579	43 943	23 712	114
Trade Debtors Trade Receivables		409	23 449	26 905	32 665

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 4th, August 2023	accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 27th February 2023 to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ filed on: 27th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 21st January 2022 filed on: 14th, February 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from 29-30 Fitzroy Square London W1T 6LQ on 1st March 2021 to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS filed on: 1st, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2021 filed on: 1st, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 2nd, December 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, July 2020	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2020 filed on: 17th, March 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2019	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 21st January 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On 29th November 2018 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 15th, October 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 21st January 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 12th, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, September 2016	accounts	Free Download (5 pages)
CH01	On 19th May 2016 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AP01	New director was appointed on 23rd April 2014 filed on: 23rd, April 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 22nd January 2014: 100.00 GBP filed on: 23rd, April 2014	capital	Free Download (3 pages)
AD01	Registered office address changed from 34 Arlington Rd London NW1 7HU on 10th April 2014 filed on: 10th, April 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 28th, February 2014	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, January 2013	incorporation	Free Download (20 pages)