LISARDO1 LIMITED

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Executive Summary

Lisardo1 Limited is a dormant entity with negligible financial substance and no trading history, making it unsuitable for credit facilities at this stage. The company’s balance sheet reflects only nominal share capital, and there is no evidence of cash flow or operational activity. Credit approval is declined pending demonstration of trading viability and financial strength in future filings.

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2024-12-13 with no updates

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23/08/2423 August 2024 Appointment of Ms Lucia Moreno Huang as a director on 2024-08-22

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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15/03/2415 March 2024 Confirmation statement made on 2023-12-13 with no updates

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2214 December 2022 Incorporation

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