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Home > England & Wales Companies > LISA THOMAS MANAGEMENT LIMITED
Company Information for

LISA THOMAS MANAGEMENT LIMITED

UNIT 112, 8 DUNCAN STREET, LONDON, N1 8BW,
Company Registration Number
05246108
Private Limited Company
Active

Company Overview

About Lisa Thomas Management Ltd
LISA THOMAS MANAGEMENT LIMITED was founded on 2004-09-29 and has its registered office in London. The organisation's status is listed as "Active". Lisa Thomas Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LISA THOMAS MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 112
8 DUNCAN STREET
LONDON
N1 8BW
Other companies in N1
 
Previous Names
KARUSHI MANAGEMENT LIMITED19/02/2010
KARUSHI TELEVISION LIMITED08/02/2005
Filing Information
Company Number 05246108
Company ID Number 05246108
Date formed 2004-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB849031033  
Last Datalog update: 2023-11-06 10:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISA THOMAS MANAGEMENT LIMITED
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Company Officers of LISA THOMAS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LISA THOMAS
Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE THOMAS
Company Secretary 2005-02-07 2011-10-31
TAMI HOFFMAN
Company Secretary 2004-10-04 2005-02-07
TAMI HOFFMAN
Director 2004-10-04 2005-02-07
EDWARD JOHN SMITH
Director 2004-10-04 2005-02-07
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-09-29 2004-09-29
LONDON LAW SERVICES LIMITED
Nominated Director 2004-09-29 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA THOMAS LOLA ENTERTAINMENT NORTH LTD. Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
LISA THOMAS LOLA BABY COW LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2015-06-09
LISA THOMAS LOLA ENTERTAINMENT LIMITED Director 2011-11-25 CURRENT 2011-11-25 Liquidation
LISA THOMAS POOTLE LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
LISA THOMAS KARUSHI MANAGEMENT LIMITED Director 2010-02-19 CURRENT 2010-02-10 Dissolved 2017-08-29

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.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-26Unaudited abridged accounts made up to 2022-09-30
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 11 Almeida Street London N1 1TA England
2022-10-03CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Unit 10 7 Wenlock Road Islington London N1 7SL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-10-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0129/09/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE THOMAS
2011-10-05AR0129/09/11 ANNUAL RETURN FULL LIST
2011-03-30CH01Director's details changed for Lisa Thomas on 2010-10-20
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0129/09/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Lisa Thomas on 2009-12-15
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/10 FROM Unit 10 5-7 Wenlock Road London N1 7SB
2010-02-19RES15CHANGE OF NAME 16/02/2010
2010-02-19CERTNMCompany name changed karushi management LIMITED\certificate issued on 19/02/10
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0129/09/09 NO CHANGES
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 16/10/2008
2008-10-02363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-04-07288cSECRETARY'S CHANGE OF PARTICULARS / CLARE THOMAS / 25/03/2008
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 10 5-7 WENLOCK ROAD LONDON N1 7SB
2007-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/07
2007-10-22363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-25363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 49 POST STREET GODMANCHESTER HUNTINGDON CAMBS PE29 2AQ
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2006-05-19225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-11-02363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-08CERTNMCOMPANY NAME CHANGED KARUSHI TELEVISION LIMITED CERTIFICATE ISSUED ON 08/02/05
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-12-14288bDIRECTOR RESIGNED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to LISA THOMAS MANAGEMENT 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 LISA THOMAS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISA THOMAS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LISA THOMAS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LISA THOMAS MANAGEMENT LIMITED registering or being granted any patents
Domain Names

LISA THOMAS MANAGEMENT LIMITED owns 1 domain names.

markwatsonthecomedian.co.uk  

Trademarks
We have not found any records of LISA THOMAS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LISA THOMAS MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2013-07-15 GBP £19,753 Customer And Client Receipts
Cheltenham Borough Council 0000-00-00 GBP £1,250 Artists Fees
Cheltenham Borough Council 0000-00-00 GBP £1,250 Artists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LISA THOMAS MANAGEMENT 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 LISA THOMAS MANAGEMENT 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 LISA THOMAS MANAGEMENT LIMITED 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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