LISANN INTERNATIONAL LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
LISANN INTERNATIONAL LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
LISANN INTERNATIONAL LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307416. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LISANN INTERNATIONAL LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307416. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LISANN INTERNATIONAL LIMITED - AYLESBURY
This company is listed in the following categories:
32130 - Manufacture of imitation jewellery and related articles
32130 - Manufacture of imitation jewellery and related articles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 19 OSIER WAY
AYLESBURY
BUCKINGHAMSHIRE
HP20 1EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONALD MAGUIRE | Sep 1959 | British | Director | 2014-11-05 | CURRENT |
| MS PEARL MARGARET OXLADE | Dec 1944 | British | Director | RESIGNED | |
| ANTHONY DURHAM | May 1963 | British | Director | 1998-02-26 UNTIL 2000-12-22 | RESIGNED |
| MICHAEL CHOULES | Aug 1938 | British | Director | 1993-07-15 UNTIL 1998-02-26 | RESIGNED |
| DERRICK WILLIAM BALL | Jan 1928 | British | Director | 1992-11-30 UNTIL 1993-07-15 | RESIGNED |
| MR IAN SINCLAIR WETHERELL | Jun 1945 | British | Secretary | RESIGNED | |
| SUSAN HADDON | Secretary | 1993-04-06 UNTIL 1994-02-22 | RESIGNED | ||
| GILLIAN JANE GALLOWAY | Secretary | 1994-02-22 UNTIL 1995-09-01 | RESIGNED | ||
| JILL NOREEN BLOXHAM | Aug 1950 | Secretary | 1995-09-01 UNTIL 1998-02-26 | RESIGNED | |
| JILL NOREEN BLOXHAM | Aug 1950 | Secretary | 2000-11-14 UNTIL 2024-04-19 | RESIGNED | |
| HANS PETER VON FLUE | Mar 1962 | Swiss | Director | 1998-02-26 UNTIL 2014-11-05 | RESIGNED |
| GOODWILLE LIMITED | Corporate Secretary | 1998-02-26 UNTIL 2000-11-14 | RESIGNED | ||
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 1998-02-26 UNTIL 1999-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jill Bloxham | 2016-04-07 | 8/1950 | Significant influence or control |