LISA HOLMES LIMITED

LISA HOLMES LIMITED is an active private limited company, incorporated on 28 October 2003. The nature of the business is Other human health activities. The company's registered office is on Millbrook Drive, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LISA HOLMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 MILLBROOK DRIVE
Address Line 2	BROUGHTON ASTLEY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE9 6UX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

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)

86900 - Other human health activities

Company Name History

From incorporation onwards:

LISA HOLMES LIMITED

Directors

(The company's officers)

MR IAIN JAMES PETER WOLFE

(~61 year old British national)

17 MILLBROOK DRIVE, BROUGHTON ASTLEY, LEICESTER, LE9 6UX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 08/10/2017

LISA RUTH WOLFE

(~55 year old British national)

CILFFOREST FARM PANTYBWLCH, NEWCASTLE EMLYN, CARMARTHENSHIRE, SA38 9JG

Current Director
Gives occupation as CHARTERED PSYCHOLOGIST
Usually resident in WALES

Appointed on 28/10/2003

IAIN JAMES PETER WOLFE

(British national)

CILFFOREST FARM PANTYBWLCH, NEWCASTLE EMLYN, CARMARTHENSHIRE, SA38 9JG

Current Secretary

Appointed on 28/10/2003

Shareholders

(Persons of Significant Control)

Lisa Ruth Wolfe

(~55 year old British national)

100, Church Street, Brighton, BN1 1UJ, 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 06/04/2016

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)