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Company Information for

LISROSS LIMITED

12 Trident Way, Blackburn, BB1 3NU,
Company Registration Number
03476062
Private Limited Company
Active

Company Overview

About Lisross Ltd
LISROSS LIMITED was founded on 1997-12-04 and has its registered office in Blackburn. The organisation's status is listed as "Active". Lisross Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LISROSS LIMITED
 
Legal Registered Office
12 Trident Way
Blackburn
BB1 3NU
Other companies in BB1
 
Filing Information
Company Number 03476062
Company ID Number 03476062
Date formed 1997-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-19 04:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISROSS LIMITED
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Companies with same name LISROSS LIMITED
The following companies were found which have the same name as LISROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LISROSS MARKETING LIMITED 1 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY Dissolved Company formed on the 2010-09-24

Company Officers of LISROSS LIMITED

Current Directors
Officer Role Date Appointed
ANJANA ROWAN
 Company Secretary 1998-09-28
ANJANA ROWAN
 Director 1998-04-01
STEPHEN FRANCIS ROWAN
 Director 1997-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS PATRICK ROWAN
 Director 1997-12-22 2000-07-24
PHILOMENA MARY ROWAN
 Director 1997-12-22 2000-07-24
PHILOMENA MARY ROWAN
 Company Secretary 1997-12-22 1998-09-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-12-04 1997-12-22
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-12-04 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJANA ROWAN KISHEN ROWAN LIMITED Company Secretary 2001-09-14 CURRENT 2001-09-14 Active

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.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2023-01-31DS01Application to strike the company off the register
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS ROWAN / 13/02/2018
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANA ROWAN / 13/02/2018
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-18AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0104/12/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM 22 West End Road Ruislip Middlesex HA4 6DR United Kingdom
2013-02-07AR0104/12/12 ANNUAL RETURN FULL LIST
2012-05-29AA01Current accounting period extended from 31/12/12 TO 30/04/13
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 12 Trident Park Trident Way Blackburn BB1 3NU United Kingdom
2012-01-11MG01Particulars of a mortgage or charge / charge no: 6
2012-01-10AR0104/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AR0104/12/10 FULL LIST
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM OFFICE 9 GLENFIELD HOUSE PHILIPS ROAD BLACKBURN LANCS BB1 5PF
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0104/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANJANA ROWAN / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS ROWAN / 01/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2008-01-30363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 40 RIDDING LANE GREENFORD MIDDLESEX UB6 0JY
2007-02-01363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; AMEND
2003-12-22363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-27363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 3 ROSEHILL GARDENS GREENFORD MIDDLESEX UB6 0LB
2000-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12288cDIRECTOR'S PARTICULARS CHANGED
2000-10-11395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-26CERTNMCOMPANY NAME CHANGED LISROSS COMPUTER SPECIALIST LIMI TED CERTIFICATE ISSUED ON 30/05/00
2000-02-08363aRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-01-28288cDIRECTOR'S PARTICULARS CHANGED
2000-01-28288cDIRECTOR'S PARTICULARS CHANGED
1999-12-11395PARTICULARS OF MORTGAGE/CHARGE
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-24363aRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-12-24288bSECRETARY RESIGNED
1998-12-24288bDIRECTOR RESIGNED
1998-10-16288cDIRECTOR'S PARTICULARS CHANGED
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 72 BERKELEY AVENUE GREENFORD MIDDLESEX UB8 0NY
1998-10-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LISROSS LIMITED 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 LISROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-11 Satisfied HARPMANOR LIMITED
LEGAL CHARGE 2005-12-01 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-12-01 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-09-06 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2000-09-26 Satisfied STEPHEN FRANCIS ROWAN AND ANJANA ROWAN
LEGAL CHARGE 1999-12-11 Satisfied SKIPTON BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-01-01 £ 244,171
Creditors Due Within One Year 2012-01-01 £ 23,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISROSS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,198
Current Assets 2012-01-01 £ 59,071
Debtors 2012-01-01 £ 57,873
Fixed Assets 2012-01-01 £ 291,826
Shareholder Funds 2012-01-01 £ 83,614
Tangible Fixed Assets 2012-01-01 £ 291,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LISROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISROSS LIMITED
Trademarks
We have not found any records of LISROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISROSS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as LISROSS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LISROSS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISROSS LIMITED 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 LISROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB1 3NU