Lisalee Limited

Company Name	Lisalee Limited
Director	Lisa Coleman
Company Status	Active
Company Number	SC233637
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Lisa Coleman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2002(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Baberton Mains Bank Edinburgh Midlothian EH14 3ED Scotland

Secretary Name	Accountancy Assured Ltd (Corporation)
Status	Current
Appointed	02 May 2020(17 years, 10 months after company formation)
Appointment Duration	4 years
Correspondence Address	Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Mr Lee Arthur Coleman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	10 Baberton Mains Bank Edinburgh Midlothian EH14 3ED Scotland

Secretary Name	Ms Lisa Young
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Baberton Mains Bank Edinburgh Midlothian EH14 3ED Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Accountancy Assured (Secretarial Services) Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2007(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2007)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall House Edinburgh Midlothian EH7 4JE Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	17 August 2007(5 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 02 May 2020)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Telephone	0131 4433599
Telephone region	Edinburgh

Location

Registered Address	Thistle Accountancy Services West Wing, Third Floor Prestongrange House Prestonpans East Lothian EH32 9RP Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Lee Arthur Coleman 50.00% Ordinary
1 at £1	Lisa Coleman 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,822
Cash	£26,564
Current Liabilities	£32,509

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 April 2014	Director's details changed for Ms Lisa Young on 14 April 2014 (2 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 31 August 2011 (2 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Lee Arthur Coleman on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Lisa Young on 31 August 2011 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (3 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
15 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 15/07/2009 (1 page)
14 July 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 17/08/2007 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 October 2008	Return made up to 30/08/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / lisa young / 27/06/2008 (1 page)
27 June 2008	Director's change of particulars / lisa young / 27/06/2008 (1 page)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 August 2007	Return made up to 30/08/07; full list of members (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: suite 1 beaverhall house edinburgh EH7 4JE (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 10 baberton mains bank edinburgh EH14 3ED (1 page)
23 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New director appointed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 122 morvenside edinburgh EH14 2SQ (1 page)
8 August 2007	Director's particulars changed (1 page)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 July 2006	Return made up to 03/07/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 June 2005	Return made up to 03/07/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 August 2004	Return made up to 03/07/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 July 2003	Return made up to 03/07/03; full list of members (7 pages)
27 August 2002	New director appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Incorporation (16 pages)

Lisalee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland