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 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
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 |