LISAVIN CONSULTING LIMITED
LISAVIN CONSULTING LIMITED is an active private limited company, incorporated on 12 January 2011. The nature of the business is Non-trading company. The company's registered office is on Lower Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LISAVIN CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07490565 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/01/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DURLESTON 129 LOWER ROAD |
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| Address Line 2 | GREAT BOOKHAM |
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| Post Town | LEATHERHEAD |
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| County | SURREY |
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| Postcode | KT23 4AW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/01/2025 |
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| Last Made Up Date | 02/01/2024 |
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Return
| Next Due Date | 29/01/2017 |
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| Last Made Up Date | 01/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
LISAVIN CONSULTING LIMITED
Directors
(The company's officers)
MR TIMOTHY JOSEPH CARROLL (BA MBA FCLL)
(~68 year old Irish national)
DURLESTON 129 LOWER ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2011
Shareholders
(Persons of Significant Control)
Mr Timothy Joseph Carroll
(~68 year old Irish national)
Durleston, 129 Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4AW
- 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
Connections
(Shared officers)
BENEFACT GROUP PLC
- MR TIMOTHY JOSEPH CARROLL (BA MBA FCLL)
BENEFACT TRUST LIMITED
- MR TIMOTHY JOSEPH CARROLL (BA MBA FCLL)
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
- MR TIMOTHY JOSEPH CARROLL (BA MBA FCLL)
FRIENDS OF UCD
- MR TIMOTHY JOSEPH CARROLL (BA MBA FCLL)
- MR TIMOTHY JOSEPH CARROLL (BA MBA FCLL)
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)
LISAVIN CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, KT23 4AW.
Map of LISAVIN CONSULTING LIMITED at local scale
Map of LISAVIN CONSULTING LIMITED at district scale
