LIS04 JS LTD
| Status | ACTIVE |
| Company No. | 11430287 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2018 |
| Age | 5 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LIS04 JS LTD is an active private limited company with number 11430287. It was incorporated 5 years, 10 months, 21 days ago, on 25 June 2018. The company address is Studio 6a 6 Hornsey Street, London, N7 8GR, England.
Company Fillings
Change to a person with significant control
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dr & Mrs Samouel's Children's Settlement
Change date: 2024-01-18
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Samouel
Termination date: 2023-06-27
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Samouel
Termination date: 2023-03-27
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Phillip Samouel
Change date: 2020-06-15
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-15
Officer name: Dr Phillip Samouel
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Address
Type: AD01
Old address: Omnibus Business Centre, 39-41 North Road London N7 9DP United Kingdom
Change date: 2019-09-24
New address: Studio 6a 6 Hornsey Street London N7 8GR
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Cessation of a person with significant control
Date: 23 Jul 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-22
Psc name: Phillip Samouel
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-28
Psc name: Dr & Mrs Samouel's Children's Settlement
Documents
Change account reference date company previous shortened
Date: 26 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-03-31
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Samouel
Appointment date: 2019-05-20
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-20
Officer name: Mrs Maria Samouel
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-04
Charge number: 114302870003
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 07 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114302870002
Charge creation date: 2019-01-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114302870001
Charge creation date: 2019-01-07
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Philip Samouel
Change date: 2018-10-11
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Philip Samouel
Change date: 2018-10-11
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