Founded in 2016, Lissi London, classified under reg no. 10211115 is an active company. Currently registered at The Stables, Little Coldharbour Farm TN3 8AD, Tunbridge Wells the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Robert W., Alicia M.. Of them, Alicia M. has been with the company the longest, being appointed on 2 June 2016 and Robert W. has been with the company for the least time - from 1 April 2018. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Stables, Little Coldharbour Farm |
| Office Address2 | Tong Lane, Lamberhurst |
| Town | Tunbridge Wells |
| Post code | TN3 8AD |
| Country of origin | United Kingdom |
| Registration Number | 10211115 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | specialised design activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Corporate Secretary
Appointed: 10 September 2019
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 02 June 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Robert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alicia M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Robert W.
| Notified on | 21 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alicia M.
| Notified on | 2 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-21 filed on: 21st, June 2023 |
confirmation statement | Free Download (4 pages) |
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