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Lisvane Holdings Ltd

Lisvane Holdings Ltd is an active company incorporated on 7 March 2023 with the registered office located in Cardiff, South Glamorgan. Lisvane Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14711815
Private limited company
Age
2 years 7 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 7 Mar29 Feb 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
12a Albany Road
Cardiff
CF24 3RP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Apr 1966 • Finance Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Business UK Limited
Shahid Iqbal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£381.5K
Total Liabilities
-£395.55K
Net Assets
-£14.05K
Debt Ratio (%)
104%
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
10 Months Ago on 6 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Shahid Iqbal (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Shahiq Iqbal Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Shahiq Iqbal Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Shafiq-Ul Hassan Resigned
1 Year 11 Months Ago on 1 Nov 2023
Shafiq-Ul Hassan (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 6 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Previous accounting period shortened from 31 March 2024 to 29 February 2024
Submitted on 6 Dec 2024
Registration of charge 147118150003, created on 19 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Notification of Shahid Iqbal as a person with significant control on 1 November 2023
Submitted on 4 Jan 2024
Cessation of Shafiq-Ul Hassan as a person with significant control on 1 November 2023
Submitted on 3 Jan 2024
Termination of appointment of Shafiq-Ul Hassan as a director on 1 November 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Shahiq Iqbal on 1 November 2023
Submitted on 3 Jan 2024
Appointment of Mr Shahiq Iqbal as a director on 1 November 2023
Submitted on 3 Jan 2024
Repayment History
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