LISBONE UK LTD

Company number 11969169 ·

Active

38 filings

Date Filing
25 Jul 2026 Amended total exemption full accounts made up to 2025-03-31 · 5 pages View document
24 Jun 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
9 Jun 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
2 May 2025 Change of details for Mrs Ellen Takavarasha as a person with significant control on 2025-05-01 · 2 pages View document
2 May 2025 Change of details for Mrs Ellen Takavarasha as a person with significant control on 2025-05-01 · 2 pages View document
1 May 2025 Registered office address changed from C/O Simply Accounts 4U Ltd Richmond Way 64 Richmond Way London W14 0AS United Kingdom to 12 Fiddlebridge Industrial Centre Lemsford Road Hatfield Hertfordshire AL10 0DE on 2025-05-01 · 1 page View document
1 May 2025 Change of details for Mrs Ellen Takavarasha as a person with significant control on 2025-05-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Mar 2025 Compulsory strike-off action has been discontinued View document
15 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
14 Mar 2025 Registered office address changed from C/O Simply Accounts 4U Ltd 35 Richmond Way London W14 0AS England to C/O Simply Accounts 4U Ltd Richmond Way 64 Richmond Way London W14 0AS on 2025-03-14 · 1 page View document
14 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
18 Jun 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
6 Dec 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page View document
12 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
30 Oct 2022 Registered office address changed from Chimpney View Marsh Road Little Kimble Aylesbury HP17 8TF England to C/O Simply Accounts 4U Ltd 35 Richmond Way London W14 0AS on 2022-10-30 · 1 page View document
17 May 2022 Director's details changed for Mrs Ellen Takavarasha on 2022-05-17 · 2 pages View document
12 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
31 Dec 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Chimpney View Marsh Road Little Kimble Aylesbury HP17 8TF on 2021-12-31 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
17 Jan 2021 DIRECTOR APPOINTED MISS NICOLE SAMANTHA TAKAVARASHA View document
11 Jan 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM CHIMPNEY VIEW MARSH ROAD CHIMPENY VIEW AYLESBURY HP17 8TF UNITED KINGDOM View document
11 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN TAKAVARASHA / 08/01/2021 View document
19 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN TAKAVARASHA View document
17 Nov 2020 CESSATION OF KNOWLEDGE TAKAVARASHA AS A PSC View document
11 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document