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 Number | 10791074 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MEDIAN HOUSE FISHLEIGH COURT |
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Address Line 2 | FISHLEIGH ROAD |
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Post Town | BARNSTAPLE |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX31 3UD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 23/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)