Lisel Holdings Limited

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Lisel Holdings Limited

07434100Private Limited With Share Capital

65 Castle Street, Hull, East Yorkshire, HU11SD
Incorporated

09/11/2010

Company Age

15 years

Directors

1

Employees

1

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lisel Holdings Limited (07434100) is a private limited with share capital incorporated on 09/11/2010 (15 years old) and registered in east yorkshire, HU11SD. The company operates under SIC code 70100 - activities of head offices.

Lisel holdings limited is a company based out of 65 castle street, east yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/11/2010
HU11SD
1 employees

Financial Overview

Total Assets

£903.8K

Liabilities

£362.0K

Net Assets

£541.8K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2020
Capital Cancellation Shares
Category:Capital
Date:19-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Memorandum Articles
Category:Incorporation
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Legacy
Category:Mortgage
Date:23-12-2010
Incorporation Company
Category:Incorporation
Date:09-11-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date01/10/2025
Latest Accounts30/06/2025

Trading Addresses

Eiti House, Bridgegate, Howden, Goole, North Humberside, DN147AE
65 Castle Street, Hull, North Humberside, HU11SDRegistered

Contact

languageiseverything.com
65 Castle Street, Hull, East Yorkshire, HU11SD