Lisi Automotive Knipping Limited SOUTHAMPTON


Lisi Automotive Knipping Limited was officially closed on 2021-11-14. Lisi Automotive Knipping was a private limited company that was located at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. The company (incorporated on 1990-02-02) was run by 1 director.
Director Christophe M. who was appointed on 01 January 2020.

The company was officially classified as "other service activities not elsewhere classified" (96090). As stated in the CH information, there was a name alteration on 2011-05-24 and their previous name was Knipping. The most recent confirmation statement was sent on 2019-07-20 and last time the accounts were sent was on 31 December 2018. 2015-07-20 is the date of the last annual return.

Lisi Automotive Knipping Limited Address / Contact

Office Address C/o James Cowper Kreston The White Building
Office Address2 1-4 Cumberland Place
Town Southampton
Post code SO15 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02466299
Date of Incorporation Fri, 2nd Feb 1990
Date of Dissolution Sun, 14th Nov 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 31st Aug 2020
Last confirmation statement dated Sat, 20th Jul 2019

Company staff

Christophe M.

Position: Director

Appointed: 01 January 2020

Ingo G.

Position: Director

Appointed: 31 May 2016

Resigned: 01 January 2020

Marc S.

Position: Director

Appointed: 31 May 2013

Resigned: 31 May 2016

Lothar V.

Position: Director

Appointed: 01 April 2010

Resigned: 31 May 2013

Joachim R.

Position: Director

Appointed: 24 April 1998

Resigned: 31 March 2010

Marianne J.

Position: Secretary

Appointed: 22 April 1998

Resigned: 10 May 1998

Brian R.

Position: Secretary

Appointed: 10 April 1998

Resigned: 15 October 2010

Hans S.

Position: Director

Appointed: 31 December 1993

Resigned: 24 April 1998

Rosita M.

Position: Secretary

Appointed: 31 December 1992

Resigned: 22 April 1998

Ralf Z.

Position: Director

Appointed: 02 February 1992

Resigned: 31 December 1993

William H.

Position: Secretary

Appointed: 02 February 1992

Resigned: 31 December 1992

People with significant control

Lisi Automotive Knipping Verbindungstechnik Gmbh

In Der Helle 7, Kierspe, 58566, Germany

Legal authority German Law
Legal form Limited
Country registered Germany
Place registered Germany
Registration number Hrb 3546
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Knipping May 24, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 15th, May 2019
Free Download (20 pages)

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