LIS (NORTH WESTERN) LIMITED
UNIT 11 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS WA11 9UY- Active
- Private Limited Company
- Company No. 03762932
- Last Updated: 01 Mar 2024
Company Profile
LIS (NORTH WESTERN) LIMITED was incorporated on Thursday, April 29, 1999 as a Private Limited Company with registered address in ST. HELENS. LIS (NORTH WESTERN) LIMITED has the status: Active and it's listed in the following category: Collection of hazardous waste. This Private Limited Company has been operating for 25 years 4 months and 17 days.
| Name | LIS (NORTH WESTERN) LIMITED |
|---|---|
| Company number | 03762932 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS WA11 9UY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lis Group (Holdings) Limited Haydock Lane Industrial Estate, Haydock, WA11 9UY |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kevin Lees Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kay Denise Lees Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (134 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIS (NORTH WESTERN) LIMITED | 29 Apr 1999 |