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Lisson Limited

Lisson Limited is a dissolved company incorporated on 25 June 2007 with the registered office located in London, Greater London. Lisson Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 September 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
06291135
Private limited company
Age
18 years
Incorporated 25 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Lucy Tertia George
Director • PR Consultant • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
LTG London Limited
Lucy Tertia George is a mutual person.
Active
Metamorphonics C.I.C
Lucy Tertia George is a mutual person.
Active
Marlinspike Press Ltd
Lucy Tertia George is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£104
Decreased by £7.67K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.04K
Increased by £13.01K (+22%)
Total Liabilities
-£71.82K
Increased by £27.9K (+64%)
Net Assets
£224
Decreased by £14.89K (-99%)
Debt Ratio (%)
100%
Increased by 25.29% (+34%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 2 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 1 Jul 2014
Small Accounts Submitted
11 Years Ago on 18 Jun 2014
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Small Accounts Submitted
12 Years Ago on 17 Apr 2013
Confirmation Submitted
13 Years Ago on 25 Jun 2012
Small Accounts Submitted
13 Years Ago on 25 Apr 2012
Confirmation Submitted
14 Years Ago on 29 Jun 2011
Small Accounts Submitted
14 Years Ago on 29 Jun 2011
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Documents
Registered office address changed from 1St Floor 135 Notting Hill Gate London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on 2 October 2014
Submitted on 2 Oct 2014
Statement of affairs with form 4.19
Submitted on 1 Oct 2014
Appointment of a voluntary liquidator
Submitted on 1 Oct 2014
Resolutions
Submitted on 1 Oct 2014
Resolutions
Submitted on 5 Sep 2014
Certificate of change of name
Submitted on 5 Sep 2014
Change of name notice
Submitted on 5 Sep 2014
Annual return made up to 25 June 2014 with full list of shareholders
Submitted on 1 Jul 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 18 Jun 2014
Annual return made up to 25 June 2013 with full list of shareholders
Submitted on 22 Jul 2013
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Repayment History
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