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LISROYAN EUROPE LIMITED

Company number 12984267

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 48 Pall Mall London SW1Y 5JG on 17 July 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 48 Pall Mall London SW1Y 5JG on 17 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Nial Charles Ferguson as a director on 26 February 2024	View PDF Appointment of Mr Nial Charles Ferguson as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Zoheb Hafeez as a director on 26 February 2024	View PDF Termination of appointment of Zoheb Hafeez as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Lisroyan Group Holdings Llc as a person with significant control on 28 October 2022	View PDF Cessation of Lisroyan Group Holdings Llc as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CH01	Director's details changed for Mr Zoheb Hafeez on 2 November 2022	View PDF Director's details changed for Mr Zoheb Hafeez on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Richard Gibson as a director on 7 May 2021	View PDF Termination of appointment of Richard Gibson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Zoheb Hafeez as a director on 7 May 2021	View PDF Appointment of Mr Zoheb Hafeez as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MR01	Registration of charge 129842670001, created on 17 December 2020	View PDF Registration of charge 129842670001, created on 17 December 2020 - link opens in a new window - 35 pages (35 pages)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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LISROYAN EUROPE LIMITED

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