LISEGA LTD - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Lisega Ltd

LISEGA LTD was founded on 1991-10-02 and has its registered office in Netherton, Dudley. The organisation's status is listed as "Active". Lisega Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LISEGA LTD

UNIT 3 WASHINGTON CENTRE HALESOWEN ROAD NETHERTON, DUDLEY WEST MIDLANDS DY2 9RE Other companies in DY2

Filing Information

Company Number		02650533
Company ID Number		02650533
Date formed		1991-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB608333650

Last Datalog update:	2023-10-08 03:18:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LISEGA LTD

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Company Officers of LISEGA LTD

Current Directors

Officer	Role	Date Appointed
DAVID ROBSON	Company Secretary	2006-05-30
GEORG MARIA FRIBERG	Director	2009-07-31
PETER VOGT	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANS-HEINER EDDELBUETTEL	Director	2009-07-31	2016-08-31
HERLOF HARDTKE	Director	1992-10-02	2009-07-31
MK COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-10-02	2006-05-30
JOHN BERNARD KENT	Director	1992-10-02	1999-01-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-04-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID ROBSON on 2020-09-30
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORG MARIA FRIBERG
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOGTS / 04/10/2016
2016-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOGTS / 04/10/2016
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30	AP01	DIRECTOR APPOINTED MR PETER VOGTS
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS-HEINER EDDELBUETTEL
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG MARIA FRIBERG / 30/09/2016
2016-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG MARIA FRIBERG / 30/09/2016
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-08	AR01	02/10/15 ANNUAL RETURN FULL LIST
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-31	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-29	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-04	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-04	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-17	MISC	Section 519
2011-01-17	AUD	AUDITOR'S RESIGNATION
2011-01-07	MISC	SECTION 519
2010-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-07	AR01	02/10/10 FULL LIST
2009-10-13	AR01	02/10/09 FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG MARIA FRIBERG / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS-HEINER EDDELBUETTEL / 01/10/2009
2009-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-17	288b	APPOINTMENT TERMINATED DIRECTOR HERLOF HARDTKE
2009-08-17	288a	DIRECTOR APPOINTED HANS-HEINER EDDELBUETTEL
2009-08-17	288a	DIRECTOR APPOINTED DR GEORG MARIA FRIBERG
2008-10-27	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-30	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-11-22	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-31	288a	NEW SECRETARY APPOINTED
2006-05-31	288b	SECRETARY RESIGNED
2006-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES BUCKS MK9 1LL
2005-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-04	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-20	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-05	363a	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-10-06	363a	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-25	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-11-08	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-26	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-09-25	288b	DIRECTOR RESIGNED
2000-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-06	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-28	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-26	363s	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-30	363s	RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-04	363s	RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-05	363s	RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-07	363s	RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-16	363b	RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-10-07	ORES04	NC INC ALREADY ADJUSTED 08/05/92

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LISEGA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LISEGA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LISEGA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Intangible Assets

Patents

We have not found any records of LISEGA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LISEGA LTD

Trademarks

We have not found any records of LISEGA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LISEGA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as LISEGA LTD are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where LISEGA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LISEGA LTD

Date	Import Code	Imported Goods classification description
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-10-00	73269098	Articles of iron or steel, n.e.s.
2018-09-00	73269098	Articles of iron or steel, n.e.s.
2018-08-00	73269098	Articles of iron or steel, n.e.s.
2018-07-00	73269098	Articles of iron or steel, n.e.s.
2018-06-00	73269098	Articles of iron or steel, n.e.s.
2018-05-00	73269098	Articles of iron or steel, n.e.s.
2018-04-00	73269098	Articles of iron or steel, n.e.s.
2018-03-00	73269098	Articles of iron or steel, n.e.s.
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2018-01-00	73269098	Articles of iron or steel, n.e.s.
2017-04-00	73269098	Articles of iron or steel, n.e.s.
2016-11-00	39211390	Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-08-00	39211390	Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-08-00	73269098	Articles of iron or steel, n.e.s.
2016-07-00	73269098	Articles of iron or steel, n.e.s.
2016-06-00	73269098	Articles of iron or steel, n.e.s.
2016-05-00	39173900	Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2016-05-00	73269098	Articles of iron or steel, n.e.s.
2016-04-00	73269098	Articles of iron or steel, n.e.s.
2016-03-00	39211390	Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-03-00	73269098	Articles of iron or steel, n.e.s.
2016-02-00	73269098	Articles of iron or steel, n.e.s.
2016-02-00	39211390	Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-01-00	73269098	Articles of iron or steel, n.e.s.
2015-12-00	73269098	Articles of iron or steel, n.e.s.
2015-11-00	39211390	Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-11-00	73269098	Articles of iron or steel, n.e.s.
2015-09-00	73269098	Articles of iron or steel, n.e.s.
2015-08-00	73269098	Articles of iron or steel, n.e.s.
2015-06-01	73269098	Articles of iron or steel, n.e.s.
2015-06-00	73269098	Articles of iron or steel, n.e.s.
2015-04-01	73269098	Articles of iron or steel, n.e.s.
2015-04-00	73269098	Articles of iron or steel, n.e.s.
2015-03-01	73269098	Articles of iron or steel, n.e.s.
2015-03-00	73269098	Articles of iron or steel, n.e.s.
2015-02-01	73269098	Articles of iron or steel, n.e.s.
2015-02-00	73269098	Articles of iron or steel, n.e.s.
2015-01-01	73269098	Articles of iron or steel, n.e.s.
2015-01-00	73269098	Articles of iron or steel, n.e.s.
2014-09-01	73269098	Articles of iron or steel, n.e.s.
2014-04-01	73269098	Articles of iron or steel, n.e.s.
2014-02-01	73269098	Articles of iron or steel, n.e.s.
2014-01-01	73269098	Articles of iron or steel, n.e.s.
2013-10-01	73209090	Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2013-08-01	73209090	Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2013-03-01	73269098	Articles of iron or steel, n.e.s.
2013-02-01	73269098	Articles of iron or steel, n.e.s.
2012-11-01	72149995	Bars and rods of iron or non-alloy steel, only hot-rolled, only hot-drawn or only hot-extruded, containing by weight >= 0,25% carbon, of square or of other than rectangular or circular cross-section (excl. indentations, ribs, grooves or other deformations produced during the rolling process, twisted fter rolling, and of free-cutting steel)
2012-10-01	73269098	Articles of iron or steel, n.e.s.
2012-09-01	72149995	Bars and rods of iron or non-alloy steel, only hot-rolled, only hot-drawn or only hot-extruded, containing by weight >= 0,25% carbon, of square or of other than rectangular or circular cross-section (excl. indentations, ribs, grooves or other deformations produced during the rolling process, twisted fter rolling, and of free-cutting steel)
2012-09-01	73269098	Articles of iron or steel, n.e.s.
2012-02-01	73269030	Ladders and steps, of iron or steel
2010-04-01	74

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LISEGA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LISEGA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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