About

Registered Number: 04946007
Date of Incorporation: 28/10/2003 (18 years and 6 months ago)
Company Status: Active
Registered Address: 17 Millbrook Drive, Broughton Astley, Leicester, LE9 6UX,

 

Based in Leicester, Lisa Holmes Ltd was established in 2003, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLFE, Iain James Peter 08 October 2017 - 1
WOLFE, Lisa Ruth 28 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WOLFE, Iain James Peter 28 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 15 November 2017
AP01 - Appointment of director 12 October 2017
AD01 - Change of registered office address 27 September 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 11 October 2016
AD01 - Change of registered office address 24 June 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
287 - Change in situation or address of Registered Office 29 October 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.