LISS DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
LISS DEVELOPMENTS LIMITED
COMPANY NUMBER
08179647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/08/2012
(12 years and 2 months old)
WEBSITE
blenheim-apartments.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/08/2012
31/10/2017
REASCH DEVELOPMENTS LIMITED
LEICESTER
LE1 91W
Telephone: 01730606360
TPS: No
8th Floor
1 Fleet Place
London
EC4M 7RA
Frp Advisory Ashcroft House
Ervington Court
Leicester
LE1 91W
LE1 91W
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EHP BOTTOMCO LTD | N/A | N/A |
| LISS DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Amanda Marie Robinson (930631056) Appointed |
| 08/03/2023 | New Board Member Peter Stuart Cameron (927105623) Appointed |
Credit Risk Overview
Want to learn more about LISS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 63 Past: 11 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2012 - Present (12 years and 2 months) Born in Dec 1951 |
Resigned | Director |
Current: 57 Past: 63 |
View Report |
|
20/02/2015 - Present (9 years and 8 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
20/02/2015 - Present (9 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EHP BOTTOMCO LTD | N/A | N/A |
| 55 PLUS LTD | Active - Accounts Filed | View Report |
| ALIUM BIDCO II LIMITED | Active - Accounts Filed | View Report |
| HAILSHAM HOUSE (NEW ROAD) LIMITED | Active - Accounts Filed | View Report |
| KETTLEWELL HOUSE LIMITED | Active - Accounts Filed | View Report |
| BERKLEY CARE (WARWICK) LIMITED | Active - Accounts Filed | View Report |
| EHP (BUCKINGHAM) LIMITED | Active - Accounts Filed | View Report |
| EHP (LOUTH) LIMITED | Active - Accounts Filed | View Report |
| LISS DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Amanda Marie Robinson (930631056) Appointed |
| 08/03/2023 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 07/03/2023 | Zoe Amy Rizzuto (922528970) has left the board |
| 07/03/2023 | Helen Jayne Wetherall (924920162) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | Change in Reg. Office |
| 12/10/2018 | Change in Reg. Office |
| 25/09/2018 | Change in Reg. Office |
| 04/09/2018 | Helen Jayne Wetherall (924975692) has left the board |
| 04/09/2018 | Zoe Amy Rizzuto (924975677) has left the board |
| 04/09/2018 | New Board Member Helen Jayne Wetherall (924920162) Appointed |
| 04/09/2018 | New Board Member Zoe Amy Rizzuto (922528970) Appointed |
| 04/09/2018 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 28/08/2018 | Rachel Womack (919644988) has left the board |
| 28/08/2018 | New Board Member Zoe Amy Rizzuto (924975677) Appointed |
| 28/08/2018 | New Board Member Helen Jayne Wetherall (924975692) Appointed |
| 28/08/2018 | Philip John Burgan (900214009) has left the board |
| 28/08/2018 | Christopher Ball (907836365) has left the board |
| 28/08/2018 | James Edward Burgan (912450600) has left the board |
| 28/08/2018 | Christopher John Womack (913869468) has left the board |
| 28/08/2018 | Peter Gervais Fagan (915091716) has left the board |
| 28/08/2018 | Sarah Burgan (916857585) has left the board |
| 28/08/2018 | Charlotte Burgan (916857598) has left the board |
| 28/08/2018 | Lynne Frances Burgan (900331169) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Rachel Womack (919644988) Appointed |
| 03/03/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Christopher John Womack (913869468) Appointed |
| 27/02/2015 | New Board Member Christopher Ball (907836365) Appointed |
| 27/02/2015 | New Board Member James Burgan (912450600) Appointed |
| 27/02/2015 | New Board Member Lynne Frances Burgan (900331169) Appointed |
| 27/02/2015 | New Board Member Peter Gervais Fagan (915091716) Appointed |
| 27/02/2015 | New Board Member Sarah Burgan (916857585) Appointed |
| 27/02/2015 | New Board Member Charlotte Burgan (916857598) Appointed |
| 19/09/2014 | New Annual Return filed |
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