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A&W Lis Limited

A&W Lis Limited is an active company incorporated on 12 May 2023 with the registered office located in Hoddesdon, Hertfordshire. A&W Lis Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14864523
Private limited company
Age
2 years 6 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Polish • Lives in UK • Born in May 1964
Director • Directors • Polish • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
All4house London Ltd
Waldemar Lis is a mutual person.
Active
Habitatia Ltd
Albert Marek Lis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£1.85K
Turnover
Unreported
Employees
2
Total Assets
£98.92K
Total Liabilities
-£120.68K
Net Assets
-£21.77K
Debt Ratio (%)
122%
Latest Activity
Charge Satisfied
6 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Albert Marek Lis (PSC) Resigned
7 Months Ago on 2 Apr 2025
Mr Waldemar Lis (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Albert Marek Lis Resigned
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
New Charge Registered
1 Year 7 Months Ago on 11 Apr 2024
Incorporated
2 Years 6 Months Ago on 12 May 2023
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Documents
Registration of charge 148645230002, created on 25 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 148645230001 in full
Submitted on 29 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Cessation of Albert Marek Lis as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Albert Marek Lis as a director on 2 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Waldemar Lis as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 14 May 2024
Registration of charge 148645230001, created on 11 April 2024
Submitted on 16 Apr 2024
Incorporation
Submitted on 12 May 2023
Repayment History
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