Lisi Automotive Knipping Limited in 1-4 Cumberland Place SOUTHAMPTON

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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 20th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th July 2015: 20000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th July 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th July 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th July 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 6th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th July 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 21st, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 25th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 28th January 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 2002 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 19th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 1st February 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to 14th March 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/03/00	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 22nd, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1st March 1999 with shareholders record filed on: 1st, March 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 16th, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to 27th March 1998 with shareholders record filed on: 27th, March 1998	annual return
AA	Small-sized company accounts made up to 31st December 1996 filed on: 1st, May 1997	accounts	Free Download (8 pages)
363s	Annual return up to 3rd March 1997 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (4 pages)
363(288)	3rd March 1997 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1995 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
363s	Annual return up to 2nd March 1996 with shareholders record filed on: 2nd, March 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 1st, May 1995	accounts	Free Download (8 pages)
363s	Annual return up to 3rd April 1995 with shareholders record filed on: 3rd, April 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 2nd, August 1994	accounts
363s	Annual return up to 17th April 1994 with shareholders record filed on: 17th, April 1994	annual return
363(288)	17th April 1994 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 12th July 1993 with shareholders record filed on: 12th, July 1993	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 18th, April 1993	accounts
AAMD	Amended accounts made up to 31st December 1991 filed on: 10th, March 1993	accounts
AA	Small-sized company accounts made up to 31st December 1991 filed on: 27th, April 1992	accounts
AA	Small-sized company accounts made up to 31st December 1990 filed on: 24th, March 1992	accounts
363s	Annual return up to 28th February 1992 with shareholders record filed on: 28th, February 1992	annual return
363a	Annual return up to 3rd June 1991 with shareholders record filed on: 3rd, June 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, May 1990	accounts

Lisi Automotive Knipping Limited SOUTHAMPTON

Lisi Automotive Knipping Limited Address / Contact

Company Information / Profile

Company staff

Christophe M.

Ingo G.

Marc S.

Lothar V.

Joachim R.

Marianne J.

Brian R.

Hans S.

Rosita M.

Ralf Z.

William H.

People with significant control

Company previous names

Company filings

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