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LIS GROUP (HOLDINGS) LIMITED

LIS GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 7 December 2020. The nature of the business is Activities of head offices. The company's registered office is on Haydock Lane, St. Helens. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LIS GROUP (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13068446
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11 HAYDOCK LANE
Address Line 2HAYDOCK INDUSTRIAL ESTATE
Post TownST. HELENS
CountyMERSEYSIDE
CountryENGLAND
PostcodeWA11 9UY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date04/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LIS GROUP (HOLDINGS) LIMITED

Directors

(The company's officers)
MRS KAY DENISE LEES
(~67 year old British national)
UNIT 11 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA11 9UY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2020
MR KEVIN LEES
(~58 year old British national)
UNIT 11 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA11 9UY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2020

Shareholders

(Persons of Significant Control)
Mr Kevin Lees
(~58 year old British national)
Unit 11, Haydock Lane, Haydock Industrial Estate, St. Helens, Merseyside, WA11 9UY, England
  • 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 07/12/2020
Mrs Kay Denise Lees
(~67 year old British national)
Unit 11, Haydock Lane, Haydock Industrial Estate, St. Helens, Merseyside, WA11 9UY, England
  • 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 07/12/2020

Connections

(Shared officers)
  • MRS KAY DENISE LEES
  • MR KEVIN LEES
  • MRS KAY DENISE LEES
  • MR KEVIN LEES
TECHNICAL RECOVERY SERVICES LIMITED
  • MRS KAY DENISE LEES
  • MR KEVIN LEES
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)

LIS GROUP (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, WA11 9UY.

Map of LIS GROUP (HOLDINGS) LIMITED at local scale
Map of LIS GROUP (HOLDINGS) LIMITED at local scale
Map of LIS GROUP (HOLDINGS) LIMITED at district scale
Map of LIS GROUP (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA11 9UY

Other companies with registered offices in WA11 9UY:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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