LISA GRANT LTD
UNIT 2 85 WELLESLEY AVE, MALONE, BELFAST BT9 6DG- Active
- Private Limited Company
- Company No. NI685246
- Last Updated: 01 Mar 2024
Company Profile
LISA GRANT LTD was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in BELFAST. LISA GRANT LTD has the status: Active and it's listed in the following category: Manufacture of breakfast cereals and cereals-based food. This Private Limited Company has been operating for 3 years and 30 days.
| Name | LISA GRANT LTD |
|---|---|
| Company number | NI685246 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 85 WELLESLEY AVE MALONE BELFAST BT9 6DG |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr Wencong Wu Nationality: Chinese |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Yuanhua Zhang Nationality: Chinese |
Dates: Sunday, March 12, 2023 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zhichao Zhong Nationality: Chinese |
Dates: Wednesday, September 21, 2022 - Sunday, March 12, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zian Liang Nationality: Chinese |
Dates: Monday, January 24, 2022 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (249 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LISA GRANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LISA GRANT LTD | 24 Jan 2022 |