Lisoma International Limited

Company Registration Number: 03688753

Company registered in England and Wales

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Lisoma International Limited is a Private Company Limited by Shares first registered on 24 December 1998. Its current registered address is in Chichester, West Sussex.

Registered Address

FORUM HOUSE
STIRLING ROAD
CHICHESTER
WEST SUSSEX
PO19 7DN

There are 147 companies currently registered at this postcode, including this one.

All companies at PO19 7DN

Registration Data

Company Number

03688753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £320,246£315,620£344,272£350,110£350,824£369,519£381,734£377,430£407,635£443,611£476,930£360,676
of which Cash £37,156£47,150£28,597£59,777£7,073£43,888£41,544£31,413£26,174£17,863£13,299£87,815
Total Assets £320,246£315,620£344,272£350,110£350,824£369,519£381,734£377,430£407,635£443,611£476,930£360,676
Current Liabilities £470,848£467,608£210,529£195,949£238,565£251,048£317,733£251,562£286,514£252,509£281,180£118,224
Net Current Assets £-150,602£-151,988£133,743£154,161£112,259£118,471£64,001£125,868£121,121£191,102£195,750£242,452
Total Net Worth £-146,988£-147,184£-159,350£-144,529£-186,086£-179,509£-233,484£-151,646£-154,025£-81,200£-73,747£-23,750

Previous Names

  • HELA INTERNATIONAL LIMITED, active until 4 June 2007

Company Officers

  • ATKINSON, Thomas Wayne

    Secretary

    Appointed on 11 October 2005

     

    Nationality: New Zealander

    Forum House
    Stirling Road
    Chichester
    West Sussex
    PO19 7DN
    England

  • ATKINSON, Thomas Wayne

    Director

    Appointed on 20 January 1999

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: January 1946

    Forum House
    Stirling Road
    Chichester
    West Sussex
    PO19 7DN

  • RABE, Pia Gunborg Anette

    Director

    Appointed on 8 July 2011

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: October 1956

    Forum House
    Stirling Road
    Chichester
    West Sussex
    PO19 7DN

  • ATKINSON, Thomas Wayne

    Secretary

    Appointed on 20 January 1999

    Resigned on 3 February 1999

    Nationality: New Zealander

    Occupation: Company Director

    48 Pound Farm Road
    Chichester
    West Sussex
    PO19 7PU

  • CAMMELL, Howard Mark

    Secretary

    Appointed on 3 February 1999

    Resigned on 1 January 2003

    Southbrook Cottage
    Southbrook Road
    West Ashling
    PO18 8DN

  • BDV SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 January 2003

    Resigned on 11 October 2005

    10 Donnington Park
    Chichester
    West Sussex
    PO20 7DU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1998

    Resigned on 20 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CLAESSON, Per Ake

    Director

    Appointed on 20 January 1999

    Resigned on 20 December 2011

    Nationality: Swedish

    Occupation: Sales Manager

    Month of birth: July 1953

    21
    Lindangsvagen
    Ulricehamn
    523 36
    Sweden

  • RABE, Per Reinhold

    Director

    Appointed on 20 January 1999

    Resigned on 8 May 2011

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: November 1953

    Parkgatan 47
    Falkoping
    521 43
    Sweden

  • STROMGREN, Stefan Allan

    Director

    Appointed on 20 January 1999

    Resigned on 30 November 2007

    Nationality: Swedish

    Occupation: Business Consultant

    Month of birth: May 1949

    PO BOX 117
    43224
    Varberg
    Sweden

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1998

    Resigned on 20 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 15/10/2018.

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Latest Filings

  1. 14 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A77R1UWJ. Transaction: MzIwNzI3NDQ3MmFkaXF6a2N4.

  2. 4 January 2018 [View PDF]

    Action Date: 24 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WY9FFU. Transaction: MzE5NDQyOTg0OWFkaXF6a2N4.

  3. 31 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6DNRXQW. Transaction: MzE4NDI0OTg0OWFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIIOXV. Transaction: MzE2NjAzMzc2NWFkaXF6a2N4.

  5. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CHHRMZ. Transaction: MzE1NDY1MTAyMGFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUY7V. Transaction: MzEzOTY5MTc0MmFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GZL6V. Transaction: MzEyMzczMjUzMGFkaXF6a2N4.

  8. 26 December 2014 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3NISUFF. Transaction: MzExNDI1Mzk0M2FkaXF6a2N4.

  9. 26 December 2014 Director's details changed for Mr Thomas Wayne Atkinson on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3NISUHV. Transaction: MzExNDI1MzkzOWFkaXF6a2N4.

  10. 26 December 2014 Register(s) moved to registered office address Forum House Stirling Road Chichester West Sussex PO19 7DN [View PDF]

    Category: Address. Type: AD04. Barcode: X3NISUEI. Transaction: MzExNDI1MzkzN2FkaXF6a2N4.

  11. 26 December 2014 Secretary's details changed for Mr Thomas Wayne Atkinson on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X3NISUHN. Transaction: MzExNDI1MzkzOGFkaXF6a2N4.

  12. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35VSEJT. Transaction: MzA5ODQzNDA2OGFkaXF6a2N4.

  13. 24 December 2013 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBK0Z. Transaction: MzA5MTQ1MTcxNmFkaXF6a2N4.

  14. 12 November 2013 Statement of capital following an allotment of shares on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Capital. Type: SH01. Barcode: A2KPV00W. Transaction: MzA4ODYyMTI1OWFkaXF6a2N4.

  15. 19 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2EUM2CW. Transaction: MzA4MzQ5NzQ2OGFkaXF6a2N4.

  16. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ2NzY4MWFkaXF6a2N4.

  17. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2442CZT. Transaction: MzA3NDcwNjAxNmFkaXF6a2N4.

  18. 10 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRID2I. Transaction: MzA3MDg5OTI5OWFkaXF6a2N4.

  19. 10 January 2013 Director's details changed for Mrs Pia Gunborg Anette Rabe on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ZRID2A. Transaction: MzA3MDg5OTA0N2FkaXF6a2N4.

  20. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9BF7. Transaction: MzA1ODM3NjQ4OGFkaXF6a2N4.

  21. 10 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X109VU9L. Transaction: MzA1MDQ4NDE4MGFkaXF6a2N4.

  22. 21 December 2011 Termination of appointment of Per Claesson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONHUZF. Transaction: MzA0OTM5NDg5NmFkaXF6a2N4.

  23. 11 July 2011 Appointment of Mrs Pia Gunborg Anette Rabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5W0HVQ0. Transaction: MzA0MDI0NjQxNWFkaXF6a2N4.

  24. 11 July 2011 Termination of appointment of Per Rabe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5VMHVQL. Transaction: MzA0MDI0NTU1NWFkaXF6a2N4.

  25. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC0OPUF8. Transaction: MzAzNzgzMzEwMmFkaXF6a2N4.

  26. 25 February 2011 Director's details changed for Mr per Ake Claesson on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH01. Barcode: XV9Z4RYT. Transaction: MzAzMjg5ODY2M2FkaXF6a2N4.

  27. 17 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XHYCOQVX. Transaction: MzAzMDU1Nzk4NmFkaXF6a2N4.

  28. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJ67WI87. Transaction: MzAxMTMzODQzMWFkaXF6a2N4.

  29. 13 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XHSH1GMQ. Transaction: MzAwNjk5MzkzN2FkaXF6a2N4.

  30. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHSH0GMP. Transaction: MzAwNjk3NDM2OGFkaXF6a2N4.

  31. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHSGZGMN. Transaction: MzAwNjk3NDM2NmFkaXF6a2N4.

  32. 13 January 2010 Director's details changed for Per Reinhold Rabe on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XHSGYGMM. Transaction: MzAwNjk3NDM2NWFkaXF6a2N4.

  33. 13 January 2010 Director's details changed for Mr per Ake Claesson on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XHSGXGML. Transaction: MzAwNjk3NDM2MmFkaXF6a2N4.

  34. 13 January 2010 Director's details changed for Mr Thomas Wayne Atkinson on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XHSGWGMK. Transaction: MzAwNjk3NDM1OWFkaXF6a2N4.

  35. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIC6M88C. Transaction: MjAyODU2MzA4MGFkaXF6a2N4.

  36. 30 December 2008 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2FL62M. Transaction: MjAyMTU4OTQwOWFkaXF6a2N4.

  37. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APOVFXTN. Transaction: MjAwMTA1MjI0N2FkaXF6a2N4.

  38. 16 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3MDU4M2FkaXF6a2N4.

  39. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3MTM3MmFkaXF6a2N4.

  40. 14 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNzAxNmFkaXF6a2N4.

  41. 4 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTQyNTM4NWFkaXF6a2N4.

  42. 3 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDExNTU4M2FkaXF6a2N4.

  43. 21 August 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDEwNzQ3NGFkaXF6a2N4.

  44. 10 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxNTMyMmFkaXF6a2N4.

  45. 13 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTcwNDg4OGFkaXF6a2N4.

  46. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg3NDcwOGFkaXF6a2N4.

  47. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2NDE3MmFkaXF6a2N4.

  48. 11 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg5NzYxMGFkaXF6a2N4.

  49. 7 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4NzkwM2FkaXF6a2N4.

  50. 26 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzc1NDc4OGFkaXF6a2N4.

  51. 9 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5NTM5MmFkaXF6a2N4.

  52. 14 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjYxMzM5OGFkaXF6a2N4.

  53. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA4ODA0NGFkaXF6a2N4.

  54. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgxNzk1NGFkaXF6a2N4.

  55. 7 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDExMTM3N2FkaXF6a2N4.

  56. 17 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDk4MzQwOGFkaXF6a2N4.

  57. 3 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5OTgzMmFkaXF6a2N4.

  58. 20 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDg3OTM2N2FkaXF6a2N4.

  59. 17 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxMDk1OGFkaXF6a2N4.

  60. 30 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjE3NzM4N2FkaXF6a2N4.

  61. 7 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1Nzk0N2FkaXF6a2N4.

  62. 3 August 1999 Ad 21/07/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY4MTY1OGFkaXF6a2N4.

  63. 18 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjY0NzA2OGFkaXF6a2N4.

  64. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU3OTM4MmFkaXF6a2N4.

  65. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxNjM2NGFkaXF6a2N4.

  66. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg3NzI1MGFkaXF6a2N4.

  67. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3NzQwMGFkaXF6a2N4.

  68. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwMzAwOWFkaXF6a2N4.

  69. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1NzE0N2FkaXF6a2N4.

  70. 25 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5MDcxNGFkaXF6a2N4.

  71. 25 January 1999 Registered office changed on 25/01/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU3NjgzNmFkaXF6a2N4.

  72. 24 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTgwNjM2MGFkaXF6a2N4.

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