DE LISSAC LIMITED
Active - Accounts Filed
General Information
NAME
DE LISSAC LIMITED
COMPANY NUMBER
09176010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/08/2014
(10 years and 4 months old)
WEBSITE
www.lissac-sur-couze.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN34 1DU
36 Cambridge Road
Hastings
East Sussex
TN34 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/09/2024 | SHIELDS ESTATES LIMITED (919227385) has left the board |
| 24/09/2024 | James David Anthony Shields (900829955) has left the board |
Credit Risk Overview
Want to learn more about DE LISSAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE LISSAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LISSAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2014 - Present (10 years and 4 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2014 - Present (10 years and 4 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Stuart Follett Sutherland Cranfield 03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/08/2019 - Present (5 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/09/2024 | SHIELDS ESTATES LIMITED (919227385) has left the board |
| 24/09/2024 | James David Anthony Shields (900829955) has left the board |
| 24/09/2024 | New Company Secretary Stuart Follett Sutherland Cranfield (932735244) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/08/2019 | New Board Member James David Anthony Shields (900829955) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 04/11/2014 | New Company Secretary SHIELDS ESTATES LIMITED (919227385) Appointed |
| 04/09/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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