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Lisvane Systems Limited

Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR

Overview

CUSTOMISE TILES
Key Data

Lisvane Systems Limited is an active company incorporated on 19 March 2004 with the registered office located in . Lisvane Systems Limited has been running for 14 years 3 months. There are currently 2 active directors and 0 active secretaries according to the latest confirmation statement submitted on 20th December 2017.

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StatusACTIVE Active proposal to strike off
Incorporated19 March 2004 (14 Years 3 Months Old)
People Mr Roderick Charles Bailey, Mr Alessandro Franco Tosi & 3 more
Shareholders 6 shareholders
ConfirmationNext statement date 20 December 2018 due by 3 January 2019
Last statement dated 20 December 2017
AccountsNext accounts made up to 30 June 2017 due by 21 March 2018Accounts Overdue
Last accounts made up to 31 March 2016 (Total Exemption Small)
ClassificationActivities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. (78109)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered AddressChalloner House
2nd Floor
19 Clerkenwell Close
London
EC1R 0RR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People5
British • Director • Recruitment Consultant • Born in Dec 1964
ACTIVE
Italian • Director • Engineer • Born in Oct 1964
ACTIVE
SJD (Directors) Limited
British • Director
RESIGNED
SJD (Secretaries) Limited
British • Secretary
RESIGNED
Italian • Secretary • Born in Aug 1965
RESIGNED
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Latest Activity
Anna Bellin Resigned
2 Months1 Apr 2018
Change Of Registered Office Address
4 Months20 Feb 2018
Change Of Accounting Reference Date
6 Months21 Dec 2017
Confirmation Statement Submitted
6 Months20 Dec 2017
Accounts Submitted
1 Year7 Jun 2017
Confirmation Statement Submitted
1 Year 5 Months13 Jan 2017
Annual Return Submitted
2 Years 5 Months6 Jan 2016
Accounts Submitted
2 Years 6 Months22 Dec 2015
New Charge Registered
2 Years 7 Months26 Oct 2015
Change Of Registered Office Address
2 Years 9 Months2 Sep 2015
Change Of Registered Office Address
2 Years 9 Months2 Sep 2015
Annual Return Submitted
3 Years 5 Months15 Jan 2015
Accounts Submitted
3 Years 5 Months12 Jan 2015
New Charge Registered
3 Years 10 Months28 Jul 2014
Accounts Submitted
4 Years 4 Months25 Jan 2014
Annual Return Submitted
4 Years 5 Months20 Jan 2014
Change Of Registered Office Address
4 Years 11 Months5 Jul 2013
Accounts Submitted
5 Years 5 Months31 Dec 2012
Annual Return Submitted
5 Years 6 Months21 Dec 2012
Annual Return Submitted
6 Years 2 Months10 Apr 2012
Accounts Submitted
6 Years 5 Months5 Jan 2012
Annual Return Submitted
7 Years 1 Month17 May 2011
Annual Return Submitted
7 Years 2 Months4 Apr 2011
Mr Alessandro Franco Tosi Appointed
7 Years 2 Months1 Apr 2011
Accounts Submitted
7 Years 4 Months2 Feb 2011
Annual Return Submitted
8 Years 2 Months13 Apr 2010
Accounts Submitted
8 Years 2 Months29 Mar 2010
Accounts Submitted
8 Years 11 Months23 Jul 2009
Annual Return Submitted
9 Years 2 Months2 Apr 2009
Accounts Submitted
10 Years 1 Month19 May 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2016)
Year EndedMar 2016
Total Assets£570.8k
-£22.98k (3.87%)
vs previous year
Total Liabilities£-585.63k
-£198.98k (25.36%)
vs previous year
Net Assets£-14.83k
-£175.99k (92.23%)
vs previous year
Cash in Bank£8.35k
+£7.25k (658.82%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)102.6%
-29.54 (22.36%)
vs previous year
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Watch List

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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders6
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents60
Termination of appointment
20 Jun 2018 • 1 Page
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Compulsory strike-off action has been suspended
9 Jun 2018 • 1 Page
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First Gazette
22 May 2018 • 1 Page
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Registered office address changed
20 Feb 2018 • 1 Page
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Previous accounting period shortened
21 Dec 2017 • 1 Page
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VIEW DOCUMENTS