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LISA MARIE LIMITED

active

Company No. 04694552 · Report generated Apr 16, 2026

This company has been active for over 23 years with 1 active director.

Notable observation

Established for 23 years

Key observations

  • Established for 23 years

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Officers

4
TL
directorAppointed Mar 13, 2003Active
RS
secretaryAppointed Mar 13, 2003Resigned Jul 06, 2017
F1
corporate-nominee-secretaryAppointed Mar 12, 2003Resigned Mar 14, 2003
F1
corporate-nominee-directorAppointed Mar 12, 2003Resigned Mar 14, 2003

Persons with Significant Control

1

Mrs Lisa Marie Toogood

ActiveOwnership of shares 75 to 100 percent, Voting rights 75 to 100 percent · Notified Jun 01, 2016

Filing History

20
Mar 25, 2026Confirmation statementconfirmation-statement-with-no-updates
Dec 18, 2025Accountsaccounts-with-accounts-type-micro-entity
Mar 25, 2025Confirmation statementconfirmation-statement-with-no-updates
Dec 27, 2024Accountsaccounts-with-accounts-type-micro-entity
Mar 25, 2024Confirmation statementconfirmation-statement-with-no-updates
Dec 19, 2023Accountsaccounts-with-accounts-type-micro-entity
Mar 21, 2023Confirmation statementconfirmation-statement-with-no-updates
Dec 22, 2022Accountsaccounts-with-accounts-type-micro-entity
Mar 18, 2022Confirmation statementconfirmation-statement-with-no-updates
Nov 21, 2021Accountsaccounts-with-accounts-type-micro-entity
Mar 12, 2021Confirmation statementconfirmation-statement-with-no-updates
Dec 14, 2020Accountsaccounts-with-accounts-type-micro-entity
May 06, 2020Confirmation statementconfirmation-statement-with-no-updates
Dec 27, 2019Accountsaccounts-with-accounts-type-micro-entity
Mar 27, 2019Confirmation statementconfirmation-statement-with-no-updates
Dec 27, 2018Accountsaccounts-with-accounts-type-micro-entity
Mar 26, 2018Confirmation statementconfirmation-statement-with-no-updates
Mar 26, 2018Officerstermination-secretary-company-with-name-termination-date
Dec 27, 2017Accountsaccounts-with-accounts-type-total-exemption-full
Apr 19, 2017Confirmation statementconfirmation-statement-with-updates

Charges

0
No charges registered against this company.
23
Years active
4
Officers

Company Details

Statusactive
Company number04694552
IncorporatedMar 12, 2003
Address2204 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NU

SIC Codes

96020

Contains public sector information licensed under the Open Government Licence v3.0.

These observations reflect publicly available records and do not represent assessments of character or business conduct.