LIS (NORTH WESTERN) LIMITED - ST. HELENS


Company Profile Company Filings

Overview

LIS (NORTH WESTERN) LIMITED is a Private Limited Company from ST. HELENS and has the status: Active.
LIS (NORTH WESTERN) LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

LIS (NORTH WESTERN) LIMITED - ST. HELENS

This company is listed in the following categories:
38120 - Collection of hazardous waste
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

UNIT 11 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE
ST. HELENS
MERSEYSIDE
WA11 9UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN LEES Jan 1966 British Director 1999-04-29 CURRENT
KAY DENISE LEES British Director 2001-01-11 CURRENT
MRS SUSAN LUCY HARRINGTON Feb 1966 British Director 2019-03-21 CURRENT
KAY DENISE LEES British Secretary 2001-01-11 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-04-29 UNTIL 1999-04-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-04-29 UNTIL 1999-04-29 RESIGNED
STEWART WILLIAM KENNEDY Jul 1948 British Director 2001-01-11 UNTIL 2004-08-12 RESIGNED
CLIVE PHILIP DRAKE Dec 1954 British Director 2006-04-05 UNTIL 2014-10-31 RESIGNED
JOAN LEES Jun 1935 Secretary 1999-04-29 UNTIL 2001-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lis Group (Holdings) Limited 2022-06-22 St. Helens   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Kevin Lees 2017-04-12 - 2022-06-22 1/1966 St. Helens   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kay Denise Lees 2017-04-12 - 2022-06-22 4/1957 St. Helens   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURWAY MANAGEMENT LIMITED MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LEES INDUSTRIAL SERVICES LIMITED ST. HELENS Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
TECHNICAL RECOVERY SERVICES LIMITED ST HELENS Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
LIS GROUP (HOLDINGS) LIMITED ST. HELENS ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
LIS (North Western) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-20 30-04-2023 £197,912 Cash £201,360 equity
LIS (North Western) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £130,182 Cash £206,915 equity
LIS (North Western) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £154,353 Cash £313,167 equity
LIS (North Western) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £221,521 Cash £280,829 equity
LIS (North Western) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-04-2019 £13,884 Cash £333,899 equity
LIS (North Western) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-18 30-04-2018 £34,780 Cash £265,909 equity
LIS (North Western) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 30-04-2017 £21,348 Cash £263,770 equity
LIS (North Western) Limited - Abbreviated accounts 16.3 2017-04-29 30-04-2016 £28,149 Cash £247,993 equity

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CONVEYOR COMPONENTS INTERNATIONAL (CCI) LIMITED ST. HELENS ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
QUALICHEM HOLDINGS LTD ST. HELENS UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies