LISI AUTOMOTIVE KNIPPING LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Lisi Automotive Knipping Ltd

LISI AUTOMOTIVE KNIPPING LIMITED was founded on 1990-02-02 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Lisi Automotive Knipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LISI AUTOMOTIVE KNIPPING LIMITED

Legal Registered Office

C/O JAMES COWPER KRESTON THE WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP

Previous Names

KNIPPING LIMITED

24/05/2011

Filing Information

Company Number		02466299
Company ID Number		02466299
Date formed		1990-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB551391843~~

Last Datalog update:	2020-09-05 21:56:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LISI AUTOMOTIVE KNIPPING LIMITED

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Company Officers of LISI AUTOMOTIVE KNIPPING LIMITED

Current Directors

Officer	Role	Date Appointed
INGO GREUEL	Director	2016-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC STEUER	Director	2013-05-31	2016-05-31
LOTHAR JOSEF VEESER	Director	2010-04-01	2013-05-31
BRIAN RICHARD ROBERTS	Company Secretary	1998-04-10	2010-10-15
JOACHIM RUMPEL	Director	1998-04-24	2010-03-31
MARIANNE JOHNSON	Company Secretary	1998-04-22	1998-05-10
HANS SCHAFER	Director	1993-12-31	1998-04-24
ROSITA MASKELL	Company Secretary	1992-12-31	1998-04-22
RALF ZEYSSIG	Director	1992-02-02	1993-12-31
WILLIAM EDWARD HUBERY	Company Secretary	1992-02-02	1992-12-31

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.

Date	Document Type	Document Description
2021-08-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-11-19	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/20 FROM James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
2020-08-07	LRESSP	Resolutions passed: Special resolution to wind up on 2020-07-10
2020-08-07	LIQ01	Voluntary liquidation declaration of solvency
2020-08-07	600	Appointment of a voluntary liquidator
2020-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR INGO GREUEL
2020-02-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHE EMILE LOUIS MARTIN
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-07-24	LATEST SOC	24/07/18 STATEMENT OF CAPITAL;GBP 20000
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-24	CH01	Director's details changed for Ingo Greuel on 2018-07-24
2018-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-10	AP01	DIRECTOR APPOINTED INGO GREUEL
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC STEUER
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2016 FROM JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE, BRIDGE HOUSE, GEORGE STREET READING RG1 8LS ENGLAND
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4AP.
2015-12-11	AUD	AUDITOR'S RESIGNATION
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-27	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-22	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-07-22	CH01	Director's details changed for Mark Steuer on 2014-07-22
2014-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-06	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LOTHAR VEESER
2013-08-02	AP01	DIRECTOR APPOINTED MARK STEUER
2013-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-07-23	CH01	Director's details changed for Lothar Josef Veeser on 2012-06-01
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25	AR01	20/07/11 FULL LIST
2011-07-18	AR01	06/07/11 FULL LIST
2011-05-24	RES15	CHANGE OF NAME 02/05/2011
2011-05-24	CERTNM	COMPANY NAME CHANGED KNIPPING LIMITED CERTIFICATE ISSUED ON 24/05/11
2011-05-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN ROBERTS
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06	AR01	06/07/10 FULL LIST
2010-05-05	AP01	DIRECTOR APPOINTED LOTHAR JOSEF VEESER
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOACHIM RUMPEL
2010-03-01	AR01	22/01/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM RUMPEL / 01/10/2009
2009-12-21	AUD	AUDITOR'S RESIGNATION
2009-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-27	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-26	AUD	AUDITOR'S RESIGNATION
2008-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-19	363s	RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2007-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-22	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-07	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-28	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-24	123	NC INC ALREADY ADJUSTED 08/12/03
2003-12-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-24	RES04	£ NC 1000/20000 08/12/
2003-12-24	88(2)R	AD 08/12/03--------- £ SI 19000@1=19000 £ IC 1000/20000
2003-06-03	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-11	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-21	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-01	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-14	363(287)	REGISTERED OFFICE CHANGED ON 14/03/00
2000-03-14	363s	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-01	363s	RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-07-31	288a	NEW SECRETARY APPOINTED
1998-06-26	288b	SECRETARY RESIGNED
1998-05-20	288b	SECRETARY RESIGNED
1998-05-20	288a	NEW SECRETARY APPOINTED
1998-05-14	288b	DIRECTOR RESIGNED
1998-05-14	288a	NEW DIRECTOR APPOINTED
1998-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-27	363s	RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LISI AUTOMOTIVE KNIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-07-23
Notices to	2020-07-23
Appointmen	2020-07-23

Fines / Sanctions

No fines or sanctions have been issued against LISI AUTOMOTIVE KNIPPING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-06-22	Outstanding	ASHFLAME PROPERTIES LIMITED
RENT DEPOSIT DEED	2002-08-30	Outstanding	ANDOVER DEVELOPMENT COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

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 LISI AUTOMOTIVE KNIPPING LIMITED

Intangible Assets

Patents

We have not found any records of LISI AUTOMOTIVE KNIPPING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LISI AUTOMOTIVE KNIPPING LIMITED

Trademarks

We have not found any records of LISI AUTOMOTIVE KNIPPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LISI AUTOMOTIVE KNIPPING 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 (96090 - Other service activities n.e.c.) as LISI AUTOMOTIVE KNIPPING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where LISI AUTOMOTIVE KNIPPING 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 Type	Resolution
Defending party	LISI AUTOMOTIVE KNIPPING LIMITED	Event Date	2020-07-23

Initiating party		Event Type	Notices to
Defending party	LISI AUTOMOTIVE KNIPPING LIMITED	Event Date	2020-07-23

Initiating party		Event Type	Appointmen
Defending party	LISI AUTOMOTIVE KNIPPING LIMITED	Event Date	2020-07-23
Company Number: 02466299 Name of Company: LISI AUTOMOTIVE KNIPPING LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Reg…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LISI AUTOMOTIVE KNIPPING 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 LISI AUTOMOTIVE KNIPPING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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