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Lisroyan Europe Limited

Lisroyan Europe Limited is an active company incorporated on 29 October 2020 with the registered office located in London, Greater London. Lisroyan Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12984267
Private limited company
Age
5 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (27 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
48 Pall Mall
London
SW1Y 5JG
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Libra 456 Limited
Nial Charles Ferguson is a mutual person.
Active
Synergy Retail Support Ltd
Nial Charles Ferguson is a mutual person.
Active
Upper Thames Services Limited
Nial Charles Ferguson is a mutual person.
Active
Malford Trading Limited
Nial Charles Ferguson is a mutual person.
Active
Blue Thread Group Limited
Nial Charles Ferguson is a mutual person.
Active
Bluecompass Management Partners LLP
Nial Charles Ferguson is a mutual person.
Active
Calverton Group Limited
Nial Charles Ferguson is a mutual person.
In Receivership
Hwsil W1 Limited
Nial Charles Ferguson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.04K
Increased by £6.34K (+18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.04K
Decreased by £58.92K (-59%)
Total Liabilities
-£16.76K
Decreased by £16.12K (-49%)
Net Assets
£24.28K
Decreased by £42.79K (-64%)
Debt Ratio (%)
41%
Increased by 7.95% (+24%)
Latest Activity
Confirmation Submitted
27 Days Ago on 16 Oct 2025
Small Accounts Submitted
2 Months Ago on 3 Sep 2025
Small Accounts Submitted
2 Months Ago on 3 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Mr Nial Charles Ferguson Details Changed
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 20 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Current accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mr Nial Charles Ferguson on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 11 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year