Lisona Limited. Head office in Kent. Check Director.

Lisona Limited, Kent

Lisona Limited is a private limited company. Situated at 44 Valliers Wood Road, Sidcup, Kent DA15 8BG, this 19 years old firm was incorporated on 2004-04-28 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: William F. (appointed on 28 April 2004). Moving to the secretaries (1 in total), we can name: Ilona F. (appointed on 28 April 2004).

About
Name: Lisona Limited
Number: 05114244
Incorporation date: 2004-04-28
End of financial year: 30 April


Address:	44 Valliers Wood Road Sidcup Kent DA15 8BG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

William F.

28 April 2017

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,653	4,495	3,130	-	-	-	-	-	-	-	-	556	420
Total Assets Less Current Liabilities	7,550	5,185	3,648	4,552	1,755	2,056	2,144	-2,756	-4,966	-6,171	-7,201	-7,982	-8,921
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,467	2,433	2,404	4,552	1,755	2,056	-	-	-	-	-	-	-
Tangible Fixed Assets	920	690	518	388	291	219	-	-	-	-	-	-	-
Fixed Assets	920	690	518	-	-	-	-	-	-	-	-	-	-

The deadline for Lisona Limited confirmation statement filing is 2024-05-12. The most current one was submitted on 2023-04-28. The date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary individual William F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/28 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/28 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/28 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/28 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/28 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/04/30 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/05 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/07 capital
TM01	Director's appointment terminated on 2014/04/29 filed on: 10th, February 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/22 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 14th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 28th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 9th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 9th, March 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/08/05 annual return
363s	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (3 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (3 pages)
288a	On 2005/02/16 New secretary appointed;new director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/16 New secretary appointed;new director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288b	On 2004/05/10 Director resigned filed on: 10th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 10/05/04 from: suite 18, folkestone enterprise cent, shearway business pk shearway rd folkestone CT19 4RH filed on: 10th, May 2004 \| address	Free Download (1 page)
288b	On 2004/05/10 Secretary resigned filed on: 10th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 10/05/04 from: suite 18, folkestone enterprise cent, shearway business pk shearway rd folkestone CT19 4RH filed on: 10th, May 2004 \| address	Free Download (1 page)
288b	On 2004/05/10 Secretary resigned filed on: 10th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/10 Director resigned filed on: 10th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (12 pages)

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