About

Registered Number: 05373391
Date of Incorporation: 23/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 92 Powys Lane, Palmers Green, London, N13 4HR

 

Lisowa Ltd was setup in 2005, it has a status of "Active". We do not know the number of employees at the business. This company has one director listed as Pitsillos, Vanessa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITSILLOS, Vanessa 23 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 13 December 2014
MR01 - N/A 08 March 2014
MR01 - N/A 08 March 2014
MR01 - N/A 08 March 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
AA - Annual Accounts 31 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 27 February 2008
395 - Particulars of a mortgage or charge 18 September 2007
AA - Annual Accounts 25 July 2007
395 - Particulars of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 24 March 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 08 March 2006
395 - Particulars of a mortgage or charge 17 May 2005
225 - Change of Accounting Reference Date 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
287 - Change in situation or address of Registered Office 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
NEWINC - New incorporation documents 23 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2014 Outstanding

N/A

A registered charge 06 March 2014 Outstanding

N/A

A registered charge 06 March 2014 Outstanding

N/A

Legal charge 03 September 2007 Fully Satisfied

N/A

Legal charge 12 March 2007 Outstanding

N/A

Legal charge 12 March 2007 Outstanding

N/A

Legal charge 12 March 2007 Outstanding

N/A

Legal charge 13 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.