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DE LISSAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Lissac Limited. The company was founded 9 years ago and was given the registration number 09176010. The firm's registered office is in HASTINGS. You can find them at 36 Cambridge Road, , Hastings, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DE LISSAC LIMITED
Company Number:09176010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Cambridge Road, Hastings, East Sussex, TN34 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Cambridge Road, Hastings, England, TN34 1DU

Corporate Secretary09 October 2014Active
Gloucester Lodge, Quarry Hill, St Leonards On Sea, United Kingdom, TN38 0HG

Director14 August 2014Active
Gloucester Lodge, Quarry Hill, St Leonards On Sea, United Kingdom, TN38 0HG

Director14 August 2014Active
Woodside, 23 St Helens Down, Hastings, United Kingdom, TN34 2BG

Director27 August 2019Active

People with Significant Control

Stuart Follett Sutherland Cranfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:United Kingdom
Address:Gloucester Lodge, Quarry Hill, St Leonards On Sea, United Kingdom, TN38 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael John Oakley
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Gloucester Lodge, Quarry Hill, St Leonards On Sea, United Kingdom, TN38 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-08-28Officers

Appoint person director company with name date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Change account reference date company previous shortened.

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2014-10-31Officers

Appoint corporate secretary company with name date.

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2014-09-04Address

Change registered office address company with date old address new address.

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2014-09-03Address

Change registered office address company with date old address new address.

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2014-08-14Incorporation

Incorporation company.

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