LISANN INTERNATIONAL LIMITED - AYLESBURY


Company Profile Company Filings

Overview

LISANN INTERNATIONAL LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
LISANN INTERNATIONAL LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307416. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LISANN INTERNATIONAL LIMITED - AYLESBURY

This company is listed in the following categories:
32130 - Manufacture of imitation jewellery and related articles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 19 OSIER WAY
AYLESBURY
BUCKINGHAMSHIRE
HP20 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD MAGUIRE Sep 1959 British Director 2014-11-05 CURRENT
JILL NOREEN BLOXHAM Aug 1950 Secretary 2000-11-14 CURRENT
GCS CORPORATE NOMINEES LIMITED Corporate Director 1998-02-26 UNTIL 1999-03-15 RESIGNED
GOODWILLE LIMITED Corporate Secretary 1998-02-26 UNTIL 2000-11-14 RESIGNED
MS PEARL MARGARET OXLADE Dec 1944 British Director RESIGNED
HANS PETER VON FLUE Mar 1962 Swiss Director 1998-02-26 UNTIL 2014-11-05 RESIGNED
MICHAEL CHOULES Aug 1938 British Director 1993-07-15 UNTIL 1998-02-26 RESIGNED
JILL NOREEN BLOXHAM Aug 1950 Secretary 1995-09-01 UNTIL 1998-02-26 RESIGNED
GILLIAN JANE GALLOWAY Secretary 1994-02-22 UNTIL 1995-09-01 RESIGNED
SUSAN HADDON Secretary 1993-04-06 UNTIL 1994-02-22 RESIGNED
MR IAN SINCLAIR WETHERELL Jun 1945 British Secretary RESIGNED
ANTHONY DURHAM May 1963 British Director 1998-02-26 UNTIL 2000-12-22 RESIGNED
DERRICK WILLIAM BALL Jan 1928 British Director 1992-11-30 UNTIL 1993-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jill Bloxham 2016-04-07 8/1950 Significant influence or control

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SABLEKNIGHT LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PERFEX (UK) LIMITED AYLESBURY Active DORMANT 32130 - Manufacture of imitation jewellery and related articles
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CAFLON LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 32130 - Manufacture of imitation jewellery and related articles
EAR PIERCING LIMITED NR CHINNOR Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets

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