Lisnavane Ltd is a private limited company situated at 165 Thomas Street, Portadown, Craigavon BT62 3BE. Its total net worth is estimated to be around 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-04, this 7-year-old company is run by 1 director.
Director Malcolm H., appointed on 11 March 2019.
The company is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190), "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240).
The latest confirmation statement was sent on 2021-04-03 and the due date for the subsequent filing is 2022-04-17. Additionally, the annual accounts were filed on 31 August 2017 and the next filing should be sent on 31 May 2019.
| Office Address | 165 Thomas Street |
| Office Address2 | Portadown |
| Town | Craigavon |
| Post code | BT62 3BE |
| Country of origin | United Kingdom |
| Registration Number | NI645040 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2019 (1796 days after) |
| Account last made up date | Thu, 31st Aug 2017 |
| Next confirmation statement due date | Sun, 17th Apr 2022 (2022-04-17) |
| Last confirmation statement dated | Sat, 3rd Apr 2021 |
Position: Director
Appointed: 11 March 2019
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Malcolm H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Jacob H. This PSC has significiant influence or control over the company,. The third one is Kerry H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Malcolm H.
| Notified on | 11 March 2019 |
| Nature of control: |
significiant influence or control |
Jacob H.
| Notified on | 14 November 2018 |
| Ceased on | 11 March 2019 |
| Nature of control: |
significiant influence or control |
Kerry H.
| Notified on | 4 April 2017 |
| Ceased on | 14 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-08-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 11th, February 2023 |
dissolution | Free Download (1 page) |
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