LISHII LIMITED - LONDON


Company Profile Company Filings

Overview

LISHII LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LISHII LIMITED was incorporated 2 years ago on 17/01/2023 and has the registered number: 14598153. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2025.

LISHII LIMITED - LONDON

This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
47510 - Retail sale of textiles in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

FLAT 601 ONTARIO TOWER
LONDON
E14 9JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHI LI Jun 1989 Chinese Director 2023-01-17 CURRENT
KATIE EVELYN TOWNEND Jul 1993 British Director 2023-02-17 UNTIL 2023-02-17 RESIGNED
CHARMAIN HUGHES Aug 1987 British Director 2023-02-17 UNTIL 2024-06-12 RESIGNED
SIOBHAN CADDELL Feb 1970 British Director 2023-02-17 UNTIL 2024-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katie Evelyn Townend 2024-05-05 - 2024-05-30 7/1993 Portsmouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Shi Li 2023-01-31 6/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shi Li 2023-01-17 - 2023-01-30 6/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENGJINGWEN SALES LTD LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LISHII LIMITED 2024-05-31 31-01-2024 £50,000 equity

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