Company NameLISA Mullineux Consulting Ltd
Company StatusDissolved
Company Number09193976
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 8 months ago)
Dissolution Date12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Lisa Ann Mullineux
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressParkgates Bury New Road
Prestwich
Manchester
M25 0JW

Location

Registered Address86 Half Edge Lane
Eccles
Manchester
M30 9BA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester

Shareholders

100 at £1Lisa Moore
100.00%
Ordinary A

Financials

Year2014
Net Worth£2,457
Cash£18,000
Current Liabilities£17,393

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

20 November 2020Total exemption full accounts made up to 31 August 2020 (12 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
31 January 2020Change of details for Miss Lisa Ann Mullineux as a person with significant control on 31 January 2020 (2 pages)
31 January 2020Director's details changed for Miss Lisa Ann Mullineux on 31 January 2020 (2 pages)
3 December 2019Total exemption full accounts made up to 31 August 2019 (13 pages)
29 November 2019Change of details for Miss Lisa Ann Mullineux as a person with significant control on 29 November 2017 (2 pages)
27 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
27 November 2019Director's details changed for Mrs Lisa Ann Moore on 27 November 2017 (2 pages)
27 November 2019Director's details changed for Mrs Lisa Ann Moore on 27 November 2019 (2 pages)
27 November 2019Director's details changed for Mrs Lisa Ann Mullineux on 29 November 2017 (2 pages)
27 November 2019Change of details for Mrs Lisa Ann Moore as a person with significant control on 29 November 2017 (2 pages)
11 January 2019Unaudited abridged accounts made up to 31 August 2018 (12 pages)
27 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
27 April 2018Unaudited abridged accounts made up to 31 August 2017 (9 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
20 October 2017Registered office address changed from Elton Sailing Club Highbank Bury BL8 2BR to Parkgates Bury New Road Prestwich Manchester M25 0JW on 20 October 2017 (1 page)
20 October 2017Registered office address changed from Elton Sailing Club Highbank Bury BL8 2BR to Parkgates Bury New Road Prestwich Manchester M25 0JW on 20 October 2017 (1 page)
30 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 September 2016Confirmation statement made on 29 August 2016 with updates (7 pages)
9 September 2016Confirmation statement made on 29 August 2016 with updates (7 pages)
14 April 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 125
(3 pages)
14 April 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 125
(3 pages)
3 February 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 February 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
22 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(3 pages)
26 August 2015Director's details changed for Ms Lisa Ann Mullineux on 2 September 2014 (2 pages)
26 August 2015Director's details changed for Ms Lisa Ann Mullineux on 2 September 2014 (2 pages)
26 August 2015Director's details changed for Ms Lisa Ann Mullineux on 2 September 2014 (2 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)