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Company Information for

LISLE DESIGN LIMITED

KINBURN CASTLE, ST ANDREWS, FIFE, KY16 9DR,
Company Registration Number
SC312548
Private Limited Company
Active

Company Overview

About Lisle Design Ltd
LISLE DESIGN LIMITED was founded on 2006-11-27 and has its registered office in Fife. The organisation's status is listed as "Active". Lisle Design 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
LISLE DESIGN LIMITED
 
Legal Registered Office
KINBURN CASTLE
ST ANDREWS
FIFE
KY16 9DR
Other companies in KY16
 
Previous Names
KINBURN (105) LIMITED30/11/2006
Filing Information
Company Number SC312548
Company ID Number SC312548
Date formed 2006-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916423630  
Last Datalog update: 2024-02-05 23:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISLE DESIGN LIMITED
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Company Officers of LISLE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2014-11-01
MICHAEL EDGAR THOMAS LISLE
 Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY DONALD LLP
 Company Secretary 2006-11-27 2014-11-01
JOHN ANGUS
 Nominated Director 2006-11-27 2006-12-05

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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
2024-01-30CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2024-01-2620/11/23 STATEMENT OF CAPITAL GBP 11.6
2023-03-0627/02/23 STATEMENT OF CAPITAL GBP 11.4
2023-02-01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-3020/05/22 STATEMENT OF CAPITAL GBP 11.2
2023-01-16Director's details changed for Mr Michael Edgar Thomas Lisle on 2023-01-09
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-02-15CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-02-01Notification of Michael Edgar Thomas Lisle, Edward O'donnell and Carole Leslie as the Present Trustees of the Lisle Design Limited Employee Ownership Trust as a person with significant control on 2021-02-24
2022-02-01PSC03Notification of Michael Edgar Thomas Lisle, Edward O'donnell and Carole Leslie as the Present Trustees of the Lisle Design Limited Employee Ownership Trust as a person with significant control on 2021-02-24
2022-01-26CESSATION OF MARY LISLE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26CESSATION OF MICHAEL EDGAR THOMAS LISLE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26PSC07CESSATION OF MARY LISLE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12SH02Sub-division of shares on 2021-02-24
2021-03-10AP01DIRECTOR APPOINTED MR THORNTON WINSBURY WHITE
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10RES13Resolutions passed:
  • Share subdivision 24/02/2021
  • ADOPT ARTICLES
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3125480002
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 11
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-25PSC04Change of details for Mr Michael Edgar Thomas Lisle as a person with significant control on 2016-04-06
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 11
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 11
2016-03-31SH0121/03/16 STATEMENT OF CAPITAL GBP 11
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-07-31AP04Appointment of Thorntons Law Llp as company secretary on 2014-11-01
2015-05-06TM02Termination of appointment of Murray Donald Llp on 2014-11-01
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-23CH04SECRETARY'S DETAILS CHNAGED FOR MURRAY DONALD DRUMMOND COOK LLP on 2013-01-18
2013-01-04AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0127/11/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0127/11/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Michael Edgar Thomas Lisle on 2009-11-26
2009-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 26/11/2009
2009-08-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-24225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-12-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-29363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-11-30CERTNMCOMPANY NAME CHANGED KINBURN (105) LIMITED CERTIFICATE ISSUED ON 30/11/06
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LISLE DESIGN 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 LISLE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-12-17 Satisfied KERED LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 LISLE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of LISLE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISLE DESIGN LIMITED
Trademarks
We have not found any records of LISLE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISLE DESIGN 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 (30990 - Manufacture of other transport equipment n.e.c.) as LISLE DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LISLE DESIGN 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.
Import/Export of Goods
Goods imported/exported by LISLE DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0185365003Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISLE DESIGN 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 LISLE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY16 9DR