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Company Information for LISEC (UK AND IRELAND) LIMITED
UNIT 200, QUEENSWAY BUSINESS PARK, TELFORD, SHROPSHIRE, TF1 7UL,
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Company Registration Number
 04652959 Private Limited Company
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Company Overview
About Lisec (uk And Ireland) Ltd
LISEC (UK AND IRELAND) LIMITED was founded on 2003-01-30 and has its registered office in Telford. The organisation's status is listed as "Active". Lisec (uk And Ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| LISEC (UK AND IRELAND) LIMITED | |
| Legal Registered Office | |
| UNIT 200 QUEENSWAY BUSINESS PARK TELFORD SHROPSHIRE TF1 7UL Other companies in TF1 | |
Filing Information
| Company Number | 04652959 | |
|---|---|---|
| Company ID Number | 04652959 | |
| Date formed | 2003-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB807992490 |
| Last Datalog update: | 2024-07-05 17:10:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISEC (UK AND IRELAND) LIMITED
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Company Officers of LISEC (UK AND IRELAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE DAWES |
||
COLIN BICKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER HAFENSCHERER |
Director | ||
JANE DAWES |
Company Secretary | ||
ALEXANDER LUTTINGER |
Director | ||
THOMAS FEHRINGER |
Company Secretary | ||
GERHARD SONNLEITNER |
Director | ||
GERHARD SONNLEITNER |
Company Secretary | ||
REINHOLD GELBENEGGER |
Director | ||
DONNA-MARIE KERRIGAN |
Company Secretary | ||
DAVID MICHAEL CLAYTON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR COLIN BICKLEY | ||
| Director's details changed for Georg Robert Mair on 2024-07-16 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CESSATION OF ERNST BLOCHLINGER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM02 | Termination of appointment of Jane Dawes on 2021-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNST BLOCHLINGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF MALPA TRADING ANSTALT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AP03 | Appointment of Ms Jane Dawes as company secretary on 2018-07-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAFENSCHERER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Jane Dawes on 2018-01-18 | |
| AP01 | DIRECTOR APPOINTED MR COLIN BICKLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR ROGER HAFENSCHERER | |
| AP03 | Appointment of Ms Jane Dawes as company secretary on 2014-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LUTTINGER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS FEHRINGER | |
| AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD SONNLEITNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERHARD SONNLEITNER | |
| AR01 | 30/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER LUTTINGER | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| AP03 | SECRETARY APPOINTED MR THOMAS FEHRINGER | |
| AR01 | 30/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD SONNLEITNER / 31/01/2010 | |
| 288a | DIRECTOR APPOINTED GERHARD SONNLEITNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REINHOLD GELBENEGGER | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM UNIT 7 SPRINGFIELD INDUSTRIAL ESTATE NEWPORT SHROPSHIRE TF10 7NB | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD GELBENEGGER / 01/06/2008 | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DONNA-MARIE KERRIGAN | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED LISEC LIMITED CERTIFICATE ISSUED ON 06/05/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: HAZLEDINE HOUSE, CENTRAL SQUARE TELFORD SHROPSHIRE TF3 4JL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to LISEC (UK AND IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LISEC (UK AND IRELAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LISEC (UK AND IRELAND) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.10 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Filed Financial Reports
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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 LISEC (UK AND IRELAND) LIMITED
Intangible Assets
Patents
We have not found any records of LISEC (UK AND IRELAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LISEC (UK AND IRELAND) LIMITED
Income
Government Income
We have not found government income sources for LISEC (UK AND IRELAND) 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 (46690 - Wholesale of other machinery and equipment) as LISEC (UK AND IRELAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LISEC (UK AND IRELAND) 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 LISEC (UK AND IRELAND) 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 LISEC (UK AND IRELAND) 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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