LISA IRVINE LIMITED

Profile LISA IRVINE LIMITED

Actual on 01.07.2021
Company name
LISA IRVINE LIMITED
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Company number
04377103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 February 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
THORNTON SPRINGER, 67 WESTOW STREET, LONDON, UPPER NORWOOD, SE19 3RW
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PSC and Officers LISA IRVINE LIMITED

Officers

(as of 19.09.2020)

IRVINE, Angela
Status: Active
Appointed on: Saturday, 23 March 2002
Correspondence address: 2 Roedean Way, Roedean, VILLA SANTA MARIA, Brighton, England, East Sussex, BN2 5RJ
Role: Secretary
IRVINE, Lisa Jane
Status: Active
Appointed on: Saturday, 23 March 2002
Correspondence address: Villa Santa Maria 2 Roedean Way, Roedean, Brighton, England, East Sussex, BN2 5RJ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Catering Manger
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Wednesday, 20 February 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Wednesday, 20 February 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Miss Lisa Jane Irvine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Villa Santa Maria Brighton, United Kingdom, East Sussex
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors