Menna Overview
Here’s a quick overview of LIS (NORTH WESTERN) LIMITED 👀 — a St. Helens, Merseyside based business that started in 1999.
LIS (NORTH WESTERN) LIMITED
- Company statusactive
- Company No03762932
- Age27 years 3 months Incorporated 29 April 1999
- Officers4
Address
Unit 11 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9UY
LIS (NORTH WESTERN) LIMITED is an active company incorporated on 29 April 1999 and based in St. Helens, Merseyside. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38120 Collection of hazardous waste, 38220 Treatment and disposal of hazardous waste
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Memorandum Articles
4 Years Ago on 11 Jul 2022
Resolution
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jan 2019
Resolution
8 Years Ago on 06 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEES, Kay Denise | secretary | 11 Jan 2001 | |
| HARRINGTON, Susan Lucy | director | Feb 1966 | 21 Mar 2019 |
| LEES, Kay Denise | director | Apr 1957 | 11 Jan 2001 |
| LEES, Kevin | director | Jan 1966 | 29 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lis Group (Holdings) Limited | 22 Jun 2022 | |
| Mrs Kay Denise Lees | Apr 1957 | 12 Apr 2017 |
| Mr Kevin Lees | Jan 1966 | 12 Apr 2017 |
Related Companies
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LEES, Kay Denise, LEES, Kevin are mutual persons.
LEES, Kay Denise, LEES, Kevin, DRAKE, Clive Philip are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
DRAKE, Clive Philip are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
LIS GROUP (HOLDINGS) LIMITED
LEES, Kay Denise, LEES, Kevin are mutual persons.
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Here’s a quick overview of LIS (NORTH WESTERN) LIMITED 👀 — a St. Helens, Merseyside based business that started in 1999.