LISARB ENERGY GROUP LIMITED

LISARB ENERGY GROUP LIMITED is an active private limited company, incorporated on 26 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fishleigh Road, Barnstaple. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LISARB ENERGY GROUP LIMITED previously had the company name LISARB GROUP LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10791074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1MEDIAN HOUSE FISHLEIGH COURT
Address Line 2FISHLEIGH ROAD
Post TownBARNSTAPLE
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX31 3UD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date23/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/05/2020 onwards:
LISARB ENERGY GROUP LIMITED
Prior to 13/05/2020:
LISARB GROUP LTD

Directors

(The company's officers)
MR JAMIE MACDONALD MURRAY
(~41 year old British national)
UNIT B2 FISHLEIGH COURT, FISHLEIGH ROAD, BARNSTAPLE, DEVON, EX31 3UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
MR JAMIE MACDONALD MURRAY
(~41 year old British national)
MEDIAN HOUSE FISHLEIGH COURT, FISHLEIGH ROAD, BARNSTAPLE, DEVON, EX31 3UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
MR LUIZ GUSTAVO LUZ SAVELLI
(~39 year old Brazilian national)
MEDIAN HOUSE FISHLEIGH COURT, FISHLEIGH ROAD, BARNSTAPLE, DEVON, EX31 3UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 26/05/2017
MRS SUSAN TAYLOR-JAGO
(~55 year old British national)
MEDIAN HOUSE FISHLEIGH COURT, FISHLEIGH ROAD, BARNSTAPLE, DEVON, EX31 3UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)
Mr Luiz Gustavo Luz Savelli
(~39 year old Brazilian national)
Median House, Fishleigh Court, Fishleigh Road, Barnstaple, Devon, EX31 3UD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/05/2017
Mr Jamie Macdonald Murray
(~41 year old British national)
Median House, Fishleigh Court, Fishleigh Road, Barnstaple, Devon, EX31 3UD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/05/2017

Connections

(Shared officers)
  • MR JAMIE MACDONALD MURRAY
  • MR LUIZ GUSTAVO LUZ SAVELLI
  • MR LUIZ GUSTAVO LUZ SAVELLI
  • MR LUIZ GUSTAVO LUZ SAVELLI
  • MR LUIZ GUSTAVO LUZ SAVELLI
NALU HOMES SPV 101 LIMITED
  • MR JAMIE MACDONALD MURRAY
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)

LISARB ENERGY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EX31 3UD.

Map of LISARB ENERGY GROUP LIMITED at local scale
Map of LISARB ENERGY GROUP LIMITED at local scale
Map of LISARB ENERGY GROUP LIMITED at district scale
Map of LISARB ENERGY GROUP 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 EX31 3UD

Other companies with registered offices in EX31 3UD:

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)