About

Registered Number: 01819615
Date of Incorporation: 25/05/1984 (40 years and 10 months ago)
Company Status: Active
Registered Address: Melton Court Business Centre Gibson Lane, Melton, North Ferriby, HU14 3HH,

 

Having been setup in 1984, L.I.S. Life, Pensions & Investments Ltd are based in North Ferriby, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATSON, Christopher Andrew N/A 30 September 2000 1
LARARD, Susan Mary 09 May 2014 22 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 22 June 2017
TM02 - Termination of appointment of secretary 20 June 2017
CS01 - N/A 22 March 2017
AD01 - Change of registered office address 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 24 March 2015
AP01 - Appointment of director 01 July 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 13 April 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 26 July 2006
353 - Register of members 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 July 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 18 April 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 31 July 2003
AA - Annual Accounts 06 February 2003
287 - Change in situation or address of Registered Office 25 November 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 23 November 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 26 April 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 24 June 1996
363s - Annual Return 17 April 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 27 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 April 1994
363s - Annual Return 11 April 1994
363a - Annual Return 07 March 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 29 March 1993
AA - Annual Accounts 09 April 1992
288 - N/A 13 December 1991
363a - Annual Return 01 August 1991
AA - Annual Accounts 22 April 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
CERTNM - Change of name certificate 05 December 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 31 March 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 31 March 1989
CERTNM - Change of name certificate 02 February 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 1988
RESOLUTIONS - N/A 02 December 1987
123 - Notice of increase in nominal capital 02 December 1987
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
287 - Change in situation or address of Registered Office 20 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1987
363 - Annual Return 13 December 1986
363 - Annual Return 13 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.