LISA SHELL ARCHITECTS LIMITED - STOW ON THE WOLD


Company Profile Company Filings

Overview

LISA SHELL ARCHITECTS LIMITED is a Private Limited Company from STOW ON THE WOLD and has the status: Active.
LISA SHELL ARCHITECTS LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000138. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

LISA SHELL ARCHITECTS LIMITED - STOW ON THE WOLD

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ROSS HOUSE
STOW ON THE WOLD
GLOUCESTERSHIRE
GL54 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA ADELAIDE SHELL Aug 1968 British Director 2003-12-19 CURRENT
DIARMVID CAOIMHTH O'SULLIVAN Oct 1984 Secretary 2009-09-10 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-12-19 UNTIL 2005-10-26 RESIGNED
MATTHEW LEMAR Dec 1976 British Director 2003-12-19 UNTIL 2006-04-10 RESIGNED
ANGEL TAN Secretary 2007-07-18 UNTIL 2009-09-10 RESIGNED
LISA ADELAIDE SHELL Aug 1968 British Secretary 2003-12-19 UNTIL 2006-04-10 RESIGNED
HENNING HANSEN Secretary 2006-04-10 UNTIL 2006-12-13 RESIGNED
SIMON JOSEPH BLUNDEN May 1980 Secretary 2006-12-14 UNTIL 2007-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lisa Adelaide Shell 2016-04-06 8/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Lisa Shell Architects Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-11-2022 £8,933 Cash £66,061 equity
Lisa Shell Architects Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £59 Cash £73,286 equity
Lisa Shell Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-11-2020 £50,058 Cash £26,116 equity
Lisa Shell Architects Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £1,575 Cash £40,481 equity
Lisa Shell Architects Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £40,710 Cash £95,450 equity
Lisa Shell Architects Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £61,752 Cash £136,650 equity
Lisa Shell Architects Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £74,029 Cash £145,818 equity
Lisa Shell Architects Limited - Abbreviated accounts 16.1 2016-08-24 30-11-2015 £44,635 Cash £110,004 equity
Lisa Shell Architects Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £28,893 Cash £76,966 equity
Lisa Shell Architects Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £35,897 Cash £61,135 equity
Lisa Shell Architects Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £35,897 Cash £61,135 equity

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