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Company Information for

LISSARA LIMITED

24 CHURCH STREET, WARRENPOINT, CO DOWN, BT34 2AH,
Company Registration Number
NI063325
Private Limited Company
Active

Company Overview

About Lissara Ltd
LISSARA LIMITED was founded on 2007-02-27 and has its registered office in Co Down. The organisation's status is listed as "Active". Lissara Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LISSARA LIMITED
 
Legal Registered Office
24 CHURCH STREET
WARRENPOINT
CO DOWN
BT34 2AH
Other companies in BT34
 
Filing Information
Company Number NI063325
Company ID Number NI063325
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911694227  
Last Datalog update: 2025-01-05 09:43:04
Primary Source:Companies House
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Companies with same name LISSARA LIMITED
The following companies were found which have the same name as LISSARA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LISSARA FARM LIMITED 11 KILMORE ROAD 11 KILMORE ROAD CROSSGAR DOWNPATRICK COUNTY DOWN BT30 9HJ Dissolved Company formed on the 2013-02-18
LISSARA HAIR BOUTIQUE PTY LTD Active Company formed on the 2021-04-15
LISSARA INTERNATIONAL LTD SUITE 10336 45 SALISBURY ROAD CARDIFF CF24 4AB Active - Proposal to Strike off Company formed on the 2017-12-07
LISSARA LLC North Carolina Unknown
LISSARA PARTNERS LLC North Carolina Unknown
LISSARA PTY LIMITED NSW 2011 Active Company formed on the 1997-06-02
LISSARAI COMPANY INC Delaware Unknown
LISSARAW DEVELOPMENTS LIMITED 5 LOWER CATHERINE STREET NEWRY COUNTY DOWN BT35 6BE Active Company formed on the 2016-03-29
LISSARAY CORP. 236 HAWTHORNE ST., 1A Kings BROOKLYN NY 11225 Active Company formed on the 2015-10-14

Company Officers of LISSARA LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE REID
 Company Secretary 2007-05-03
CAROLINE REEL
 Director 2007-08-14
JACQUELINE REID
 Director 2007-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Director 2007-05-03 2007-08-14
DOROTHY MAY KANE
 Company Secretary 2007-02-27 2007-05-03
MALCOLM JOSEPH HARRISON
 Director 2007-02-27 2007-05-03
DOROTHY MAY KANE
 Director 2007-02-27 2007-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE REID REID HOLDINGS LIMITED Company Secretary 2007-07-02 CURRENT 2007-02-13 Active
JACQUELINE REID DELI-LITES (IRELAND) LIMITED Company Secretary 2007-07-01 CURRENT 2007-06-12 Active
JACQUELINE REID CHURCH ST PROPERTY LIMITED Company Secretary 2007-07-01 CURRENT 2001-04-02 Active
JACQUELINE REID PT TREATS LTD Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
JACQUELINE REID HUGHES FROZEN FOODS LIMITED Director 2007-07-31 CURRENT 1987-07-24 Liquidation
JACQUELINE REID REID HOLDINGS LIMITED Director 2007-06-22 CURRENT 2007-02-13 Active
JACQUELINE REID DELI-LITES (IRELAND) LIMITED Director 2007-06-22 CURRENT 2007-06-12 Active
JACQUELINE REID CHURCH ST PROPERTY LIMITED Director 2001-04-06 CURRENT 2001-04-02 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-29CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10RES13SHARES ALLOTTED 20/12/2013
2016-03-10RES01ADOPT ARTICLES 10/03/16
2016-03-10RES12Resolution of varying share rights or name
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-05AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-27
2015-01-09ANNOTATIONClarification
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-15AR0127/02/14 FULL LIST
2014-04-15AR0127/02/14 FULL LIST
2014-03-31RES01ADOPT ARTICLES 20/12/2013
2014-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-31SH08Change of share class name or designation
2014-03-31RES13SHARES ALLOTTED 20/12/2013
2014-03-31RES01ADOPT ARTICLES 20/12/2013
2014-03-31RES12Resolution of varying share rights or name
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0127/02/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0127/02/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE REEL / 27/02/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE REID / 27/02/2011
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0127/02/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE REID / 27/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE REEL / 27/02/2010
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE REID / 27/02/2010
2010-02-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02371S(NI)27/02/09 ANNUAL RETURN SHUTTLE
2009-04-02296(NI)CHANGE OF DIRS/SEC
2009-04-02AC(NI)31/03/08 ANNUAL ACCTS
2008-12-17233(NI)CHANGE OF ARD
2008-02-27295(NI)CHANGE IN SIT REG ADD
2008-02-27371S(NI)27/02/08 ANNUAL RETURN SHUTTLE
2007-07-17402(NI)PARS RE MORTAGE
2007-06-21UDM+A(NI)UPDATED MEM AND ARTS
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-21RES(NI)SPECIAL/EXTRA RESOLUTION
2007-06-21133(NI)NOT OF INCR IN NOM CAP
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-21295(NI)CHANGE IN SIT REG ADD
2007-06-21RES(NI)SPECIAL/EXTRA RESOLUTION
2007-06-21RES(NI)SPECIAL/EXTRA RESOLUTION
2007-06-2198-2(NI)RETURN OF ALLOT OF SHARES
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LISSARA 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 LISSARA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-07-17 Outstanding NORTHERN BANK LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 8,032
Creditors Due Within One Year 2012-04-01 £ 54,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2021-03-31

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 LISSARA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 27,679
Current Assets 2012-04-01 £ 37,604
Debtors 2012-04-01 £ 6,046
Fixed Assets 2012-04-01 £ 56,572
Shareholder Funds 2012-04-01 £ 31,856
Stocks Inventory 2012-04-01 £ 3,879
Tangible Fixed Assets 2012-04-01 £ 56,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISSARA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISSARA LIMITED
Trademarks
We have not found any records of LISSARA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISSARA 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 (56101 - Licensed restaurants) as LISSARA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LISSARA 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 LISSARA 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 LISSARA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT34 2AH