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LISEC (UK AND IRELAND) LIMITED

Company number 04652959

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 11 February 2024	View PDF Second filing of Confirmation Statement dated 11 February 2024 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Ernst Blochlinger as a person with significant control on 19 December 2023	View PDF Cessation of Ernst Blochlinger as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.	View PDF Confirmation statement made on 11 February 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024. - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
16 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
17 Mar 2022	TM02	Termination of appointment of Jane Dawes as a secretary on 31 December 2021	View PDF Termination of appointment of Jane Dawes as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
15 Jun 2021	PSC01	Notification of Ernst Blochlinger as a person with significant control on 1 January 2017	View PDF Notification of Ernst Blochlinger as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC07	Cessation of Malpa Trading Anstalt as a person with significant control on 2 January 2017	View PDF Cessation of Malpa Trading Anstalt as a person with significant control on 2 January 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AP03	Appointment of Ms Jane Dawes as a secretary on 15 July 2018	View PDF Appointment of Ms Jane Dawes as a secretary on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	TM01	Termination of appointment of Roger Hafenscherer as a director on 15 July 2018	View PDF Termination of appointment of Roger Hafenscherer as a director on 15 July 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	TM02	Termination of appointment of Jane Dawes as a secretary on 18 January 2018	View PDF Termination of appointment of Jane Dawes as a secretary on 18 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr Colin Bickley as a director on 18 January 2018	View PDF Appointment of Mr Colin Bickley as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
08 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LISEC (UK AND IRELAND) LIMITED

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