About

Registered Number: 06643733
Date of Incorporation: 11/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 398 Ripple Road, Barking, IG11 9RS,

 

Having been setup in 2008, Elias Lisboa Ltd has its registered office in Barking, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Lisboa, Elias Dos Santos Cunha, Dhillon, Makhan Singh, Haque, Mohammad Shariul, Mohammed, Syed, Syed, Mohammed, Syeda, Huma Amtul Kareem, Syeda, Huma Amtul Kareem at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISBOA, Elias Dos Santos Cunha 01 August 2018 - 1
DHILLON, Makhan Singh 02 November 2017 02 November 2017 1
HAQUE, Mohammad Shariul 18 July 2014 10 March 2015 1
MOHAMMED, Syed 01 September 2010 16 April 2019 1
SYED, Mohammed 04 August 2008 01 June 2010 1
SYEDA, Huma Amtul Kareem 01 October 2010 30 March 2012 1
SYEDA, Huma Amtul Kareem 11 July 2008 04 August 2008 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 30 April 2020
RESOLUTIONS - N/A 28 August 2019
CS01 - N/A 27 August 2019
AD01 - Change of registered office address 27 August 2019
TM01 - Termination of appointment of director 27 August 2019
PSC07 - N/A 27 August 2019
PSC01 - N/A 27 August 2019
AP01 - Appointment of director 27 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 21 July 2018
AA - Annual Accounts 22 April 2018
CH01 - Change of particulars for director 16 January 2018
TM01 - Termination of appointment of director 07 December 2017
AD01 - Change of registered office address 06 December 2017
AP01 - Appointment of director 02 November 2017
AD01 - Change of registered office address 02 November 2017
AD01 - Change of registered office address 04 October 2017
PSC04 - N/A 04 October 2017
CS01 - N/A 30 July 2017
AA - Annual Accounts 28 May 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 06 September 2015
AD01 - Change of registered office address 06 September 2015
AA - Annual Accounts 24 May 2015
AD01 - Change of registered office address 30 April 2015
TM01 - Termination of appointment of director 11 March 2015
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 18 July 2014
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 20 March 2014
AD01 - Change of registered office address 19 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 05 August 2012
AA - Annual Accounts 26 April 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 22 October 2010
AP01 - Appointment of director 21 October 2010
AD01 - Change of registered office address 18 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AD01 - Change of registered office address 11 May 2010
AD01 - Change of registered office address 26 April 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 28 July 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
NEWINC - New incorporation documents 11 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.