Lisa Maybank Limited. Head office in Kent. Check Director.

Lisa Maybank Limited, Kent

Lisa Maybank Limited is a private limited company. Located at 9 Limes Road, Beckenham, Kent BR3 6NS, the above-mentioned 18 years old firm was incorporated on 2005-12-19 and is classified as "performing arts" (SIC: 90010).
1 director can be found in the enterprise: Jessica M. (appointed on 02 January 2023).

About
Name: Lisa Maybank Limited
Number: 05657689
Incorporation date: 2005-12-19
End of financial year: 31 December


Address:	9 Limes Road Beckenham Kent BR3 6NS
SIC code:	90010 - Performing arts

Company staff

People with significant control

Jessica M.

2 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa M.

6 April 2016 - 2 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	7,663	9,738	9,738	9,940	9,940	13,982	24,084	16,801	12,941	12,813	25,983	26,759	19,950	5,125
Fixed Assets	-	-	-	-	-	14,190	14,191	15,383	13,663	12,231	15,370	13,552	11,725	9,982
Total Assets Less Current Liabilities	22,558	19,982	19,982	22,988	22,988	21,211	27,868	28,083	25,461	25,652	37,593	19,478	12,699	9,536
Number Shares Allotted	-	-	100	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	-	-2,889	3,768	-	-	-	-	-	-	-
Tangible Fixed Assets	15,908	15,072	15,072	15,139	15,139	14,190	14,191	-	-	-	-	-	-	-

The due date for Lisa Maybank Limited confirmation statement filing is 2024-01-02. The most current one was sent on 2022-12-19. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Jessica M. who owns over 3/4 of shares, 3/4 to full of voting rights. Lisa M. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, April 2023 \| accounts	Free Download (6 pages)
CH01	On Friday 20th January 2023 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022 filed on: 17th, January 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 2nd January 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 2nd January 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd January 2023. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 9th, November 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, October 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
CH01	On Friday 26th February 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
CH01	On Monday 21st December 2015 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (3 pages)
CH03	On Sunday 19th December 2010 secretary's details were changed filed on: 14th, January 2011 \| officers	Free Download (1 page)
CH01	On Sunday 19th December 2010 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
CH01	On Saturday 19th December 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to Friday 19th December 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, October 2007 \| accounts	Free Download (3 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
288a	On Tuesday 25th April 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 25th April 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 27/03/06 from: 9 limes road beckenham kent BR3 6NS filed on: 27th, March 2006 \| address	Free Download (1 page)
288a	On Monday 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
288a	On Monday 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 9 limes road beckenham kent BR3 6NS filed on: 27th, March 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Thursday 9th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thursday 9th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
288b	On Thursday 29th December 2005 Secretary resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
288b	On Thursday 29th December 2005 Director resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
288b	On Thursday 29th December 2005 Secretary resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
288b	On Thursday 29th December 2005 Director resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, December 2005 \| incorporation	Free Download (13 pages)

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