LIS SOLUTIONS LTD

LIS SOLUTIONS LTD is an active private limited company, incorporated on 15 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 30 September 2019, are next due on 30 June 2021, and fall under the accounts category: Micro Entity. LIS SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number10376441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HAINES WATTS ADVANTAGE
Address Line 287 CASTLE STREET
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 7SN

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Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2021
Accounts Last Made Up Date30/09/2019
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/09/2021
Last Made Up Date14/09/2020

Return

Next Due Date13/10/2017
Last Made Up DateNot available

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Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LIS SOLUTIONS LTD

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Directors

(The company's officers)
MR RICHARD PETER LOGAN
(~40 year old British national)
ARCHER HOUSE CASTLE GATE, NOTTINGHAM, NG1 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTACT CENTRE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2017
MRS MARTHA MILANESI
(~37 year old Irish national)
MISTERTON GRANGE SWINFORD ROAD, LUTTERWORTH, LEICESTER, LE17 4HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2016

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Shareholders

(Persons of Significant Control)
Mrs Martha Milanesi
(~37 year old Irish national)
Misterton Grange, Swinford Road, Lutterworth, Leicester, LE17 4HP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/09/2016

Connections

(Shared officers)
  • MRS MARTHA MILANESI
H.A.P COMMUNICATIONS LTD
  • MR RICHARD PETER LOGAN
I-CAN MARKETING LTD
  • MR RICHARD PETER LOGAN
INTESA (BRIDGEND) LTD
  • MR RICHARD PETER LOGAN
INTESA (LEICESTER) LTD
  • MR RICHARD PETER LOGAN
INTESA COMMUNICATIONS (NOTTM) LTD
  • MR RICHARD PETER LOGAN
INTESA COMMUNICATIONS LTD
  • MR RICHARD PETER LOGAN
ISELL COMMUNICATIONS LTD
  • MR RICHARD PETER LOGAN

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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)

LIS SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, RG1 7SN.

Map of LIS SOLUTIONS LTD at local scale
Map of LIS SOLUTIONS LTD at local scale
Map of LIS SOLUTIONS LTD at district scale
Map of LIS SOLUTIONS LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 7SN

Other companies with registered offices in RG1 7SN:

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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)
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