LISOWA LIMITED

Profile LISOWA LIMITED

Actual on 01.09.2021
Company name
LISOWA LIMITED
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Company number
05373391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 February 2005
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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 Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
92 POWYS LANE, PALMERS GREEN, LONDON, N13 4HR
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PSC and Officers LISOWA LIMITED

Officers

(as of 19.09.2020)

ATSIARIS, Pantelis
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: 92 Powys Lane, Palmers Green, London, N13 4HR
Nationality: British
Role: Secretary
Occupation: Accountant
PITSILLOS, Athanasios
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: 9 Sontley Road, Wrexham, Clwyd, LL13 7EN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Property Consultant
Country of residence: Wales
PITSILLOS, Vanessa
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: 9 Sontleyroad, Wrexham, Clwyd, LL13 7EN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Wednesday, 23 February 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Wednesday, 23 February 2005
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Miss Anastasia Pitsillos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent