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Company Information for

LISSIE & COMPANY LIMITED

87-91 NEWMAN STREET, CARE OF SIMONS MUIRHEAD BURTON, LONDON, W1T 3EY,
Company Registration Number
06477288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lissie & Company Ltd
LISSIE & COMPANY LIMITED was founded on 2008-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lissie & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LISSIE & COMPANY LIMITED
 
Legal Registered Office
87-91 NEWMAN STREET
CARE OF SIMONS MUIRHEAD BURTON
LONDON
W1T 3EY
Other companies in W8
 
Filing Information
Company Number 06477288
Company ID Number 06477288
Date formed 2008-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISSIE & COMPANY LIMITED
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Company Officers of LISSIE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ABOGADO NOMINEES LIMITED
 Nominated Secretary 2008-01-18
SIMON JENKINS
 Company Secretary 2008-02-25
ELIZABETH MAURUS
 Director 2008-02-25
MICHAEL ANTHONY SMITH
 Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID GATFIELD
 Director 2012-07-31 2014-02-26
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2008-01-18 2008-02-25
ABOGADO NOMINEES LIMITED
 Nominated Director 2008-01-18 2008-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOGADO NOMINEES LIMITED ENDEAVOUREALM LIMITED Nominated Secretary 2008-12-01 CURRENT 2008-04-16 Active
ABOGADO NOMINEES LIMITED CHARRIET MUSIC LIMITED Nominated Secretary 2008-10-29 CURRENT 2008-10-29 Active
ABOGADO NOMINEES LIMITED BEST BUY DISTRIBUTIONS LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
ABOGADO NOMINEES LIMITED 4LIFE RESEARCH UK LIMITED Nominated Secretary 2008-04-11 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ACL EUROPE LTD. Nominated Secretary 2008-03-28 CURRENT 2008-03-28 Active
ABOGADO NOMINEES LIMITED GM2 LOGISTICS LIMITED Nominated Secretary 2008-03-17 CURRENT 1999-11-26 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED NETSCOUT SYSTEMS (UK) LIMITED Nominated Secretary 2008-03-12 CURRENT 1996-05-08 Active
ABOGADO NOMINEES LIMITED MCAFEE UK LIMITED Nominated Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NATUZZI SERVICES LIMITED Nominated Secretary 2008-02-28 CURRENT 2005-12-01 Active
ABOGADO NOMINEES LIMITED CARDSWIFT LIMITED Nominated Secretary 2008-02-26 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ANTALIS OVERSEAS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1919-08-14 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP Nominated Secretary 2008-01-31 CURRENT 1919-07-26 Active
ABOGADO NOMINEES LIMITED ANTALIS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1935-12-02 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP (HOLDINGS) LIMITED Nominated Secretary 2008-01-31 CURRENT 1970-09-15 Active
ABOGADO NOMINEES LIMITED HANSA PRODUCTION LIMITED Nominated Secretary 2007-08-20 CURRENT 1966-10-26 Active
ABOGADO NOMINEES LIMITED FUNRISE INTERNATIONAL LIMITED Nominated Secretary 2007-06-08 CURRENT 2001-12-10 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES (UK) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED Nominated Secretary 2006-12-19 CURRENT 2006-12-19 Liquidation
ABOGADO NOMINEES LIMITED THE GEO GROUP LIMITED Nominated Secretary 2006-07-03 CURRENT 2006-07-03 Active
ABOGADO NOMINEES LIMITED SELECT COMFORT LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED CORE MG UK HOLDINGS LIMITED Nominated Secretary 2005-03-11 CURRENT 2005-03-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED URVASCO LIMITED Nominated Secretary 2004-04-30 CURRENT 2004-04-30 Liquidation
ABOGADO NOMINEES LIMITED COMMSCOPE SOLUTIONS UK, LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED APPLE RETAIL UK LIMITED Nominated Secretary 2003-12-16 CURRENT 2003-12-16 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC (UK) LIMITED Nominated Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED TCG ADVISERS LTD. Nominated Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2015-09-08
ABOGADO NOMINEES LIMITED GENERAL MILLS UK LIMITED Nominated Secretary 2003-01-10 CURRENT 2003-01-10 Active
ABOGADO NOMINEES LIMITED MILLENNIUM PHARMACEUTICALS, LTD. Nominated Secretary 2002-10-29 CURRENT 2002-10-29 Dissolved 2017-04-11
ABOGADO NOMINEES LIMITED MILACRON UK LIMITED Nominated Secretary 2002-05-22 CURRENT 2002-05-22 Active
ABOGADO NOMINEES LIMITED GENERAL MILLS HOLDING (UK) LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Active
ABOGADO NOMINEES LIMITED OMEGA FLEX LIMITED Nominated Secretary 2000-09-21 CURRENT 2000-08-25 Active
ABOGADO NOMINEES LIMITED EMPIRIX UK LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-08-07 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED JUNIPER NETWORKS (UK) LIMITED Nominated Secretary 2000-06-30 CURRENT 1999-09-16 Active
ABOGADO NOMINEES LIMITED AXCELIS TECHNOLOGIES, LTD. Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Dissolved 2013-12-24
ABOGADO NOMINEES LIMITED CUBIC DEFENCE SYSTEMS LIMITED Nominated Secretary 2000-03-28 CURRENT 1999-03-11 Dissolved 2016-10-11
ABOGADO NOMINEES LIMITED BLUE MARTINI SOFTWARE LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-08 Dissolved 2013-08-13
ABOGADO NOMINEES LIMITED OPENTV UK Nominated Secretary 2000-03-01 CURRENT 2000-03-01 Dissolved 2013-10-29
ABOGADO NOMINEES LIMITED G-TEKT EUROPE MANUFACTURING LIMITED Nominated Secretary 2000-02-04 CURRENT 1996-09-16 Active
ABOGADO NOMINEES LIMITED AMARANTOS PROPERTIES LIMITED Nominated Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2016-07-26
ABOGADO NOMINEES LIMITED BAND-IT COMPANY LIMITED Nominated Secretary 1999-12-15 CURRENT 1963-06-07 Active
ABOGADO NOMINEES LIMITED GODIVA PRODUCTS LIMITED Nominated Secretary 1999-12-15 CURRENT 1989-03-02 Active
ABOGADO NOMINEES LIMITED GODIVA LIMITED Nominated Secretary 1999-12-15 CURRENT 1878-01-01 Active
ABOGADO NOMINEES LIMITED HALE PRODUCTS EUROPE LIMITED Nominated Secretary 1999-12-15 CURRENT 1983-04-28 Active
ABOGADO NOMINEES LIMITED VIKING PUMP HYGIENIC LTD. Nominated Secretary 1999-11-08 CURRENT 1977-12-05 Active
ABOGADO NOMINEES LIMITED CROMPTON LIGHTING INTERNATIONAL LIMITED Nominated Secretary 1999-10-29 CURRENT 1994-12-16 Dissolved 2015-03-17
ABOGADO NOMINEES LIMITED KESTRON UNITS LIMITED Nominated Secretary 1999-10-29 CURRENT 1975-09-29 Dissolved 2016-01-19
ABOGADO NOMINEES LIMITED REGALSAFE LIMITED Nominated Secretary 1999-07-30 CURRENT 1982-12-10 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KLA-TENCOR LIMITED Nominated Secretary 1999-06-30 CURRENT 1981-05-08 Active
ABOGADO NOMINEES LIMITED APPLE XEMPLAR EDUCATION LIMITED Nominated Secretary 1999-06-08 CURRENT 1996-01-04 Dissolved 2014-10-21
ABOGADO NOMINEES LIMITED AMALTHEA LIMITED Nominated Secretary 1999-03-10 CURRENT 1999-03-10 Active
ABOGADO NOMINEES LIMITED KNIGHT UK LIMITED Nominated Secretary 1999-03-03 CURRENT 1997-11-24 Active
ABOGADO NOMINEES LIMITED AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED AMPHENOL HOLDING UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED BLAGDON PUMP HOLDINGS LIMITED Nominated Secretary 1999-02-19 CURRENT 1981-05-12 Dissolved 2015-06-09
ABOGADO NOMINEES LIMITED GAST GROUP LIMITED Nominated Secretary 1998-12-02 CURRENT 1967-10-23 Active
ABOGADO NOMINEES LIMITED MICROSENSE COMPUTERS LIMITED Nominated Secretary 1998-11-25 CURRENT 1978-08-16 Dissolved 2014-04-08
ABOGADO NOMINEES LIMITED APPLE (UK) LIMITED Nominated Secretary 1998-11-23 CURRENT 1981-10-14 Active
ABOGADO NOMINEES LIMITED ATLANTIC BLUE, LTD. Nominated Secretary 1998-11-17 CURRENT 1998-11-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED MENVIER SECURITY LIMITED Nominated Secretary 1998-06-16 CURRENT 1979-07-05 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CMUTUAL GROUP LIMITED Nominated Secretary 1998-06-11 CURRENT 1998-05-27 Active
ABOGADO NOMINEES LIMITED FIRECOM LIMITED Nominated Secretary 1998-06-08 CURRENT 1988-01-29 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED SCANTRONIC LIMITED Nominated Secretary 1998-05-27 CURRENT 1982-06-01 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED MSG LEASING LIMITED Nominated Secretary 1998-05-26 CURRENT 1993-01-25 Dissolved 2015-05-19
ABOGADO NOMINEES LIMITED ITRON (U.K.) LIMITED Nominated Secretary 1997-10-02 CURRENT 1997-09-12 Active
ABOGADO NOMINEES LIMITED BGI (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED BGP (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED UNATRAC LIMITED Nominated Secretary 1997-09-08 CURRENT 1997-09-03 Active
ABOGADO NOMINEES LIMITED ORLEAN INVEST SERVICES LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-11 Liquidation
ABOGADO NOMINEES LIMITED LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Nominated Secretary 1997-06-16 CURRENT 1997-06-11 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC LIMITED Nominated Secretary 1997-04-30 CURRENT 1992-07-08 Active
ABOGADO NOMINEES LIMITED USHIO U.K., LTD. Nominated Secretary 1997-03-27 CURRENT 1997-03-27 Active
ABOGADO NOMINEES LIMITED HOT (UK) LIMITED Nominated Secretary 1996-05-23 CURRENT 1994-11-16 Active
ABOGADO NOMINEES LIMITED KAETSU GAKUEN U.K. LTD. Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED BREDERO PRICE COATERS LIMITED Nominated Secretary 1996-04-11 CURRENT 1978-07-06 Active
ABOGADO NOMINEES LIMITED SAFETY-KLEEN UK LIMITED Nominated Secretary 1996-03-13 CURRENT 1996-03-13 Active
ABOGADO NOMINEES LIMITED PYLE-NATIONAL LIMITED Nominated Secretary 1995-10-12 CURRENT 1982-12-20 Active
ABOGADO NOMINEES LIMITED VINTAGECORP LIMITED Nominated Secretary 1995-05-19 CURRENT 1993-07-23 Active
ABOGADO NOMINEES LIMITED ONESUBSEA UK LIMITED Nominated Secretary 1994-12-30 CURRENT 1945-11-07 Active
ABOGADO NOMINEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Nominated Secretary 1994-12-14 CURRENT 1994-12-14 Active
ABOGADO NOMINEES LIMITED APPLE COMPUTER UK PARTNERS Nominated Secretary 1994-12-09 CURRENT 1994-10-28 Dissolved 2015-07-21
ABOGADO NOMINEES LIMITED BAKER & MCKENZIE SERVICES LIMITED Nominated Secretary 1994-05-04 CURRENT 1994-04-25 Active
ABOGADO NOMINEES LIMITED B & S FUSES LIMITED Nominated Secretary 1994-04-16 CURRENT 1976-07-13 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KAETSU U.K. LTD Nominated Secretary 1994-01-14 CURRENT 1993-12-17 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED THE GEO GROUP UK LTD Nominated Secretary 1993-12-15 CURRENT 1993-12-08 Active
ABOGADO NOMINEES LIMITED SYMMETRICOM, LTD. Nominated Secretary 1993-10-01 CURRENT 1991-04-26 Liquidation
ABOGADO NOMINEES LIMITED SUCCESSORIES Nominated Secretary 1993-07-28 CURRENT 1993-06-22 Dissolved 2014-01-21
ABOGADO NOMINEES LIMITED DFL FUSEGEAR LIMITED Nominated Secretary 1993-06-28 CURRENT 1940-08-26 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CRAIN COMMUNICATIONS LIMITED Nominated Secretary 1993-05-17 CURRENT 1981-07-24 Active
ABOGADO NOMINEES LIMITED FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED Nominated Secretary 1993-03-25 CURRENT 1986-08-22 Active
ABOGADO NOMINEES LIMITED CLAYTON THERMAL PRODUCTS LIMITED Nominated Secretary 1993-03-08 CURRENT 1978-07-24 Active
ABOGADO NOMINEES LIMITED INFORMATION BUILDERS (U.K.) LIMITED Nominated Secretary 1993-03-03 CURRENT 1980-08-07 Active
ABOGADO NOMINEES LIMITED GTX EUROPE LIMITED Nominated Secretary 1992-12-31 CURRENT 1987-08-21 Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (HOLDINGS) LIMITED Nominated Secretary 1992-11-17 CURRENT 1983-08-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NOVO NORDISK HOLDING LIMITED Nominated Secretary 1992-11-04 CURRENT 1977-09-07 Active
ABOGADO NOMINEES LIMITED FOREVER LIVING PRODUCTS (U.K.) LIMITED Nominated Secretary 1992-10-08 CURRENT 1988-06-22 Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (UK) LIMITED Nominated Secretary 1992-08-17 CURRENT 1976-06-09 Active
ABOGADO NOMINEES LIMITED GBI CONSULTING LIMITED Nominated Secretary 1992-03-05 CURRENT 1988-04-20 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED RENZ (UK) LTD Nominated Secretary 1992-02-12 CURRENT 1992-01-20 Active
ABOGADO NOMINEES LIMITED COFORGE U.K. LIMITED Nominated Secretary 1991-10-09 CURRENT 1991-09-25 Active
ABOGADO NOMINEES LIMITED VALCOM UK LIMITED Nominated Secretary 1991-08-29 CURRENT 1991-08-29 Active
ABOGADO NOMINEES LIMITED WIND RIVER UK LIMITED Nominated Secretary 1991-05-10 CURRENT 1991-03-28 Active
ABOGADO NOMINEES LIMITED TOYO UK LIMITED Nominated Secretary 1991-03-08 CURRENT 1989-02-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HORIBA INSTRUMENTS Nominated Secretary 1989-01-01 CURRENT 1977-10-06 Dissolved 2016-09-13
ABOGADO NOMINEES LIMITED SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED Nominated Secretary 1988-11-23 CURRENT 1988-11-23 Liquidation
ABOGADO NOMINEES LIMITED JCB INTERNATIONAL (EUROPE) LIMITED Nominated Secretary 1988-11-16 CURRENT 1988-11-09 Active
ABOGADO NOMINEES LIMITED SEMIHIRE LIMITED Nominated Secretary 1988-05-23 CURRENT 1988-04-19 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED ORACLE ADVISORS LIMITED Nominated Secretary 1988-03-17 CURRENT 1983-01-26 Dissolved 2016-04-19
ABOGADO NOMINEES LIMITED AMPHENOL-BORG LIMITED Nominated Secretary 1987-06-09 CURRENT 1957-05-23 Active
ABOGADO NOMINEES LIMITED AMPHENOL-BORG PENSION TRUSTEES LIMITED Nominated Secretary 1987-06-09 CURRENT 1977-03-14 Active
ABOGADO NOMINEES LIMITED SPECTRA STRIP LIMITED Nominated Secretary 1987-06-09 CURRENT 1980-01-03 Active
ABOGADO NOMINEES LIMITED AMPHENOL LIMITED Nominated Secretary 1987-06-09 CURRENT 1963-12-11 Active
ABOGADO NOMINEES LIMITED LUTRON EA LIMITED. Nominated Secretary 1985-06-24 CURRENT 1985-06-24 Active
ABOGADO NOMINEES LIMITED NEOPETRO COMPANY (U.K.) LIMITED Nominated Secretary 1984-12-31 CURRENT 1980-03-20 Dissolved 2017-01-17
ABOGADO NOMINEES LIMITED STAR MICRONICS EUROPE LIMITED Nominated Secretary 1984-06-25 CURRENT 1982-09-14 Active
ABOGADO NOMINEES LIMITED KENWOOD ELECTRONICS UK LIMITED Nominated Secretary 1984-06-15 CURRENT 1984-04-19 Active - Proposal to Strike off
SIMON JENKINS CHARRIET MUSIC LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-29 Active
MICHAEL ANTHONY SMITH WILDSTAR RECORDS LIMITED Director 2017-02-21 CURRENT 1996-09-20 Active
MICHAEL ANTHONY SMITH PROMISED LAND RECORDINGS LTD Director 2016-11-07 CURRENT 2016-01-29 Active
MICHAEL ANTHONY SMITH MINISTRY OF SOUND RECORDINGS LIMITED Director 2016-08-10 CURRENT 1993-06-24 Active
MICHAEL ANTHONY SMITH ESSENTIAL MUSIC & MARKETING LIMITED Director 2016-03-02 CURRENT 2003-07-22 Active
MICHAEL ANTHONY SMITH SYCO HOLDINGS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
MICHAEL ANTHONY SMITH BLACK BUTTER LIMITED Director 2014-12-11 CURRENT 2014-09-19 Active
MICHAEL ANTHONY SMITH 4 TUNES MUSIC PUBLISHING LIMITED Director 2014-06-19 CURRENT 2008-11-24 Active
MICHAEL ANTHONY SMITH SIRO LIVE LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MICHAEL ANTHONY SMITH SBX ENTERTAINMENT LIMITED Director 2014-03-07 CURRENT 2007-07-19 Dissolved 2014-08-05
MICHAEL ANTHONY SMITH X F MUSICAL WEST END LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active - Proposal to Strike off
MICHAEL ANTHONY SMITH X F MUSICAL LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active
MICHAEL ANTHONY SMITH MAIDMETAL ENTERTAINMENT LIMITED Director 2013-06-03 CURRENT 2008-12-09 Active
MICHAEL ANTHONY SMITH MAIDMETAL LIMITED Director 2012-12-20 CURRENT 1996-10-17 Active
MICHAEL ANTHONY SMITH OVER THE TOP PRODUCTIONS LIMITED Director 2012-12-10 CURRENT 2012-10-03 Active
MICHAEL ANTHONY SMITH SIGN OF THE TIMES RECORDS LIMITED Director 2012-10-11 CURRENT 2011-09-21 Active
MICHAEL ANTHONY SMITH FEVER MEDIA PRODUCTIONS LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-03-25
MICHAEL ANTHONY SMITH CRYSTAL ENTERTAINMENT LIMITED Director 2012-06-15 CURRENT 2006-12-01 Active
MICHAEL ANTHONY SMITH FOAM AGENCY LIMITED Director 2012-03-08 CURRENT 2010-11-24 Dissolved 2014-11-04
MICHAEL ANTHONY SMITH PHONOGENIC LIMITED Director 2011-10-18 CURRENT 2000-09-05 Active
MICHAEL ANTHONY SMITH CHARRIET MUSIC LIMITED Director 2011-05-16 CURRENT 2008-10-29 Active
MICHAEL ANTHONY SMITH SYCO TOURING LIMITED Director 2011-01-12 CURRENT 2010-12-15 Active
MICHAEL ANTHONY SMITH SYCO ENTERTAINMENT LIMITED Director 2010-03-23 CURRENT 2010-03-22 Active
MICHAEL ANTHONY SMITH MAJOR LABEL LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
MICHAEL ANTHONY SMITH SALLI ISAAK LIMITED Director 2007-09-03 CURRENT 2006-03-07 Active
MICHAEL ANTHONY SMITH VIDEO PERFORMANCE LIMITED Director 2007-05-22 CURRENT 1984-05-23 Active
MICHAEL ANTHONY SMITH PHONOGRAPHIC PERFORMANCE LIMITED Director 2007-04-24 CURRENT 1934-05-12 Active
MICHAEL ANTHONY SMITH GLOBAL TELEVISION LIMITED Director 2007-01-24 CURRENT 1994-07-20 Active
MICHAEL ANTHONY SMITH FEVER MEDIA LIMITED Director 2007-01-22 CURRENT 2005-12-28 Dissolved 2014-10-14
MICHAEL ANTHONY SMITH DEDICATED LIMITED Director 2006-12-22 CURRENT 1989-09-25 Active
MICHAEL ANTHONY SMITH SONY MUSIC INTERACTIVE & VIDEO LTD. Director 2006-12-22 CURRENT 1996-05-09 Active
MICHAEL ANTHONY SMITH SIMCO LIMITED Director 2006-12-22 CURRENT 2002-05-07 Active
MICHAEL ANTHONY SMITH CREATION RECORDS LIMITED Director 2006-12-22 CURRENT 1985-01-23 Active
MICHAEL ANTHONY SMITH COOMBE MUSIC INTERNATIONAL LIMITED Director 2006-12-22 CURRENT 1986-07-02 Active
MICHAEL ANTHONY SMITH ARIOLA MUSIC LIMITED Director 2006-12-22 CURRENT 1978-01-10 Active
MICHAEL ANTHONY SMITH CONIFER RECORDS LIMITED Director 2006-12-22 CURRENT 1986-10-03 Active
MICHAEL ANTHONY SMITH DECONSTRUCTION LIMITED Director 2006-12-22 CURRENT 1994-08-09 Active
MICHAEL ANTHONY SMITH INDOLENT RECORDS LIMITED Director 2006-12-22 CURRENT 1994-11-15 Active
MICHAEL ANTHONY SMITH LOGIC RECORDS UK LIMITED Director 2006-12-22 CURRENT 1995-03-09 Active
MICHAEL ANTHONY SMITH CHEEKY RECORDS LIMITED Director 2006-12-22 CURRENT 1996-01-11 Active
MICHAEL ANTHONY SMITH BLUE SKY MUSIC LIMITED Director 2006-12-22 CURRENT 2000-06-22 Active
MICHAEL ANTHONY SMITH UFA VIDEO AND MEDIA (UK) LIMITED Director 2006-12-22 CURRENT 1988-02-05 Active
MICHAEL ANTHONY SMITH VOGELCOURT LIMITED Director 2006-12-22 CURRENT 1986-05-09 Active
MICHAEL ANTHONY SMITH ZOMBA RECORDING SERVICES LIMITED Director 2006-12-22 CURRENT 1979-09-11 Active
MICHAEL ANTHONY SMITH ZOMBA RECORDS LIMITED Director 2006-12-22 CURRENT 1980-06-13 Active
MICHAEL ANTHONY SMITH SILVERTONE RECORDS LIMITED Director 2006-12-22 CURRENT 1988-07-05 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT EURODISC LIMITED Director 2006-12-22 CURRENT 1977-08-18 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. Director 2006-12-22 CURRENT 1979-08-06 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. Director 2006-12-22 CURRENT 1980-02-22 Active
MICHAEL ANTHONY SMITH MULTITONE RECORDS LIMITED Director 2006-12-22 CURRENT 1978-10-19 Active
MICHAEL ANTHONY SMITH MICROMETRO LIMITED Director 2006-12-22 CURRENT 1981-08-19 Active
MICHAEL ANTHONY SMITH HANSA PRODUCTION LIMITED Director 2006-12-22 CURRENT 1966-10-26 Active
MICHAEL ANTHONY SMITH MUSIC FOR NATIONS LIMITED Director 2006-12-22 CURRENT 1983-06-29 Active
MICHAEL ANTHONY SMITH RONAGOLD LIMITED Director 2006-12-22 CURRENT 2000-06-02 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT UK LIMITED Director 2006-12-05 CURRENT 1980-01-04 Active

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
2021-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 9 Derry Street London W8 5HY
2020-10-19PSC04Change of details for Elizabeth Maurus as a person with significant control on 2020-08-06
2020-10-19TM02Termination of appointment of Abogado Nominees Limited on 2020-08-06
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY SMITH
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Elizabeth Maurus on 2009-10-01
2016-01-28CH04SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2009-10-01
2015-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14AP01DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-27CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JENKINS on 2011-12-01
2011-02-03AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-02AD03Register(s) moved to registered inspection location
2010-03-02AD02SAIL ADDRESS CREATED
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-27225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-15288aDIRECTOR APPOINTED ELIZABETH MAURUS
2008-10-20288aDIRECTOR APPOINTED MICHAEL SMITH
2008-10-20288aSECRETARY APPOINTED SIMON JENKINS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED
2008-02-28225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-01-18NEWINCINCORPORATION 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 LISSIE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISSIE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISSIE & COMPANY 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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LISSIE & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LISSIE & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISSIE & COMPANY LIMITED
Trademarks
We have not found any records of LISSIE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISSIE & COMPANY 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 LISSIE & COMPANY 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 LISSIE & COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISSIE & COMPANY 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 LISSIE & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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