Hudson Lisse Limited. Head office in Wembley. Check Director.

Hudson Lisse Limited, Wembley

Hudson Lisse Limited is a private limited company. Previously, it was named Hudson Amsterdam Limited (it was changed on 2017-01-19). Situated at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU, the above-mentioned 7 years old firm was incorporated on 2017-01-17 and is officially classified as "sea and coastal freight water transport" (SIC: 50200).
4 directors can be found in the company: Bhupendra K. (appointed on 17 January 2017), Ramesh K. (appointed on 17 January 2017), Laurent C. (appointed on 17 January 2017). Moving to the secretaries (1 in total), we can name: Bhupendra K. (appointed on 17 January 2017).

About
Name: Hudson Lisse Limited
Number: 10568804
Incorporation date: 2017-01-17
End of financial year: 31 December


Address:	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Hudson Chemical Tankers Limited

17 January 2017

Address	Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
Legal authority	Ca
Legal form	Ltd
Nature of control:	75,01-100% voting rights

The due date for Hudson Lisse Limited confirmation statement filing is 2024-01-30. The most current one was submitted on 2023-01-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at 69-71 Wembley Hill Road, HA9 8BU Wembley, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, January 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
CH01	On Fri, 21st Sep 2018 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 16th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105688040004, created on Thu, 22nd Nov 2018 filed on: 26th, November 2018 \| mortgage	Free Download (230 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 16th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tue, 16th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105688040003, created on Wed, 1st Mar 2017 filed on: 3rd, March 2017 \| mortgage	Free Download
MR01	Registration of charge 105688040002, created on Wed, 1st Mar 2017 filed on: 3rd, March 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 105688040001, created on Tue, 21st Feb 2017 filed on: 1st, March 2017 \| mortgage	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 19th Jan 2017 filed on: 19th, January 2017 \| resolution	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2017 \| incorporation	Free Download (44 pages)

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