LIS ELECTRICAL LIMITED

LIS ELECTRICAL LIMITED is an active private limited company, incorporated on 26 January 2021. The nature of the business is Development of building projects. The company's registered office is on High Street, Rayleigh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. LIS ELECTRICAL LIMITED has two previous names, the most recent of which was LIS PROPERTY SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 6, 15-17 HIGH STREET
Address Line 2	HIGH STREET
Post Town	RAYLEIGH
Country	ENGLAND
Postcode	SS6 7EW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	23/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 19/01/2023 onwards:

LIS ELECTRICAL LIMITED

From 29/01/2021 to 19/01/2023:

LIS PROPERTY SOLUTIONS LTD

Prior to 29/01/2021:

LIS PROPERTY SERVICES LTD

Directors

(The company's officers)

MR DEAN FRY

(~40 year old British national)

SUITE 6, 15-17 HIGH STREET HIGH STREET, RAYLEIGH, SS6 7EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2021

MR BRETT STEPHEN KNIGHT

(~40 year old British national)

SUITE 6, 15-17 HIGH STREET HIGH STREET, RAYLEIGH, SS6 7EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2021

Shareholders

(Persons of Significant Control)

Mr Dean Fry

(~40 year old British national)

19, Durley Close, Benfleet, SS7 1HJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/01/2021

Mr Brett Stephen Knight

(~40 year old British national)

10, Gunn Close, Rayleigh, SS6 9FW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/01/2021

Connections

(Shared officers)

LIVELY INSTALLATION SERVICES LIMITED

MR DEAN FRY
MR BRETT STEPHEN KNIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)