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Home > England & Wales Companies > L.I.S.B. LIMITED
Company Information for

L.I.S.B. LIMITED

LONDON, UNITED KINGDOM, N12,
Company Registration Number
05005300
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About L.i.s.b. Ltd
L.I.S.B. LIMITED was founded on 2004-01-05 and had its registered office in London. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
L.I.S.B. LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05005300
Date formed 2004-01-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-11-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 02:47:45
Primary Source:Companies House
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Company Officers of L.I.S.B. LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-01-05
YULIA KUZMINA
 Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2007-02-20 2009-03-26
CORPORATE DIRECTORS LIMITED
 Director 2004-04-20 2007-02-20
IRENE DANIELLE CONTREMINE MARIEN
 Director 2004-01-05 2004-04-20
BRUNO GEORGES GROSBOIS
 Director 2004-01-05 2004-04-20
LOUIS MARIEN
 Director 2004-01-05 2004-04-20
SANDRINE MARIEN GROSSBOIS
 Director 2004-01-05 2004-04-20
CORPORATE DIRECTORS LIMITED
 Nominated Director 2004-01-05 2004-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE SECRETARIES LIMITED SOPHIA MANAGEMENT LTD. Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2013-11-05
CORPORATE SECRETARIES LIMITED WORLDWIDE RIGHTS MANAGEMENT LTD Nominated Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2014-05-06
CORPORATE SECRETARIES LIMITED SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) Nominated Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-22
CORPORATE SECRETARIES LIMITED MDG LONDON LTD. Nominated Secretary 2004-12-20 CURRENT 2004-12-20 Dissolved 2014-07-01
CORPORATE SECRETARIES LIMITED PACIFIC SPORTS CO. LTD. Nominated Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED HACKFORD SERVICES LIMITED Nominated Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-08-20
CORPORATE SECRETARIES LIMITED GREENMOORE INVEST LIMITED Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED BOMI LTD Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-11-11
CORPORATE SECRETARIES LIMITED BRANDSON ENTERPRISES LTD. Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
CORPORATE SECRETARIES LIMITED EUROCORP INVESTMENTS LIMITED Nominated Secretary 2004-05-14 CURRENT 2004-05-14 Dissolved 2013-12-24
CORPORATE SECRETARIES LIMITED STRATUS ENTERPRISES LTD. Nominated Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED NFBK CAPITAL LIMITED Nominated Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DORMIT LIMITED Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-07-21
CORPORATE SECRETARIES LIMITED BUBENIK PARTNERS INTERNATIONAL, LTD. Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2014-05-27
CORPORATE SECRETARIES LIMITED KV FINANCE LTD. Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED AGRO INVESTMENT LTD Nominated Secretary 2004-02-13 CURRENT 2004-02-13 Dissolved 2013-09-03
CORPORATE SECRETARIES LIMITED KALMARK NETWORKS LIMITED Nominated Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2014-08-26
CORPORATE SECRETARIES LIMITED BLUESTONE PRODUCTION LTD Nominated Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED MARLTON INVESTMENTS LIMITED Nominated Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2013-08-27
CORPORATE SECRETARIES LIMITED M.T.L. INVESTMENT LTD Nominated Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2014-04-15
CORPORATE SECRETARIES LIMITED CASTORIA INVESTMENT LTD. Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-06-24
CORPORATE SECRETARIES LIMITED FERNWOOD MANAGEMENT LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DH CREDIT LTD Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED LEXUS INVEST LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-02-17
CORPORATE SECRETARIES LIMITED M.S.B. INVESTMENT LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED CHALKDOWN LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2014-02-25
CORPORATE SECRETARIES LIMITED UPHILLS TRADING LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2015-06-09
CORPORATE SECRETARIES LIMITED BARNEY & SMITH LIMITED Nominated Secretary 2002-03-12 CURRENT 2002-03-12 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED DA FINANCE LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-10-13
CORPORATE SECRETARIES LIMITED EUROPE TECHNICAL ASSOCIATES LIMITED Nominated Secretary 2002-01-17 CURRENT 2002-01-17 Dissolved 2015-01-20
CORPORATE SECRETARIES LIMITED OXEBOROUGH ENTERPRISES LIMITED Nominated Secretary 2001-12-31 CURRENT 2001-12-31 Dissolved 2013-12-10
CORPORATE SECRETARIES LIMITED REMOCOLOR TOOLS LIMITED Nominated Secretary 2001-09-04 CURRENT 2001-09-04 Dissolved 2015-05-05
CORPORATE SECRETARIES LIMITED IQPI LIMITED Nominated Secretary 2001-01-02 CURRENT 2001-01-02 Active
CORPORATE SECRETARIES LIMITED SOFA-INFOSYS LIMITED Nominated Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2013-11-26
CORPORATE SECRETARIES LIMITED STILTEX LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-11-08 Dissolved 2013-12-31
CORPORATE SECRETARIES LIMITED B.M. PARTNERS LTD Nominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2013-10-01
CORPORATE SECRETARIES LIMITED MORIX LIMITED Nominated Secretary 2000-09-13 CURRENT 2000-09-13 Dissolved 2015-06-30
CORPORATE SECRETARIES LIMITED ILTA AUTOMOTIVE (UK) LIMITED Nominated Secretary 2000-06-20 CURRENT 2000-06-20 Converted / Closed
CORPORATE SECRETARIES LIMITED WEB SIX AGENCY ( WSA) LTD Nominated Secretary 2000-04-07 CURRENT 2000-04-07 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED INTERTRADE LIGHTING COMPANY LTD Nominated Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-10-21
CORPORATE SECRETARIES LIMITED MEDCO MANAGEMENT LIMITED Nominated Secretary 1999-08-18 CURRENT 1999-08-18 Dissolved 2014-12-30
CORPORATE SECRETARIES LIMITED ELMORE CONSULTANTS LIMITED Nominated Secretary 1999-04-28 CURRENT 1999-04-28 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-25GAZ2STRUCK OFF AND DISSOLVED
2014-06-10GAZ1FIRST GAZETTE
2014-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2013-10-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-14LATEST SOC14/01/13 STATEMENT OF CAPITAL;EUR 15000;GBP 4
2013-01-14AR0105/01/13 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-18AR0105/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-25AR0105/01/11 FULL LIST
2010-11-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AR0105/01/10 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-07288aDIRECTOR APPOINTED YULIA KUZMINA
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-01-23363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-03123NC INC ALREADY ADJUSTED 20/02/07
2007-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-03RES04EUR NC 0/200000 20/02
2007-03-0388(2)RAD 20/02/07--------- EUR SI 15000@1=15000 EUR IC 0/15000
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2007-01-08363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-20363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-07363aRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-04-27288bDIRECTOR RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288bDIRECTOR RESIGNED
2004-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L.I.S.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against L.I.S.B. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L.I.S.B. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 15,387
Creditors Due Within One Year 2012-01-31 £ 18,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.I.S.B. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 10,086
Called Up Share Capital 2012-01-31 £ 10,086
Cash Bank In Hand 2013-01-31 £ 5,096
Cash Bank In Hand 2012-01-31 £ 10,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.I.S.B. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.I.S.B. LIMITED
Trademarks
We have not found any records of L.I.S.B. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.I.S.B. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as L.I.S.B. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where L.I.S.B. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyL.I.S.B. LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.I.S.B. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.I.S.B. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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