LISS HOUSE LTD

Dissolved Godalming

Development of building projects

Development of building projects
L

LISS HOUSE LTD

Development of building projects

Founded 6 Nov 2015 Dissolved Godalming, United Kingdom website.com
Development of building projects
Accounts Submitted 21 Mar 2018
Confirmation Submitted 7 Dec 2018 Next due 20 Nov 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom

Full company profile for LISS HOUSE LTD (09860064), a dissolved company based in Godalming, United Kingdom. Incorporated 6 Nov 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 20161£1£1
3 May 20161£1£1
3 May 20161£1£1
3 May 20161£1£1

Officers

Officers

2 active
Status
James Edward AllenDirectorBritishEngland486 Nov 2015Active
Peter John NoeDirectorBritishEngland486 Nov 2015Active

Shareholders

Shareholders (10)

Peter John Noe James Edward Allen
16.7%
1
Peter John Noe James Edward Allen
16.7%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Edward Allen

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Peter John Noe

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2019GazetteGazette Dissolved Compulsory
3 Sept 2019GazetteGazette Notice Compulsory
7 Dec 2018Confirmation StatementConfirmation statement made on 6 Nov 2018 with no updates
22 Aug 2018Persons With Significant ControlChange to Mr Peter John Noe as a person with significant control on 21 Jun 2018
21 Aug 2018OfficersChange to director Mr Peter John Noe on 21 Jun 2018
19 Nov 2019 Gazette

Gazette Dissolved Compulsory

3 Sept 2019 Gazette

Gazette Notice Compulsory

7 Dec 2018 Confirmation Statement

Confirmation statement made on 6 Nov 2018 with no updates

22 Aug 2018 Persons With Significant Control

Change to Mr Peter John Noe as a person with significant control on 21 Jun 2018

21 Aug 2018 Officers

Change to director Mr Peter John Noe on 21 Jun 2018

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 19 Nov 2019

Gazette Notice Compulsory

6 years ago on 3 Sept 2019

Confirmation statement made on 6 Nov 2018 with no updates

7 years ago on 7 Dec 2018

Change to Mr Peter John Noe as a person with significant control on 21 Jun 2018

7 years ago on 22 Aug 2018

Change to director Mr Peter John Noe on 21 Jun 2018

7 years ago on 21 Aug 2018