LISA Live Limited

Company Name	LISA Live Limited
Company Status	Active
Company Number	02473624
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ian Owen Devaney
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	182 Burton Road Manchester M20 1LH

Director Name	Lisa Jane Stansfield
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	182 Burton Road Manchester M20 1LH

Secretary Name	Ian Owen Devaney
Nationality	British
Status	Current
Appointed	23 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Burton Road Manchester M20 1LH

Director Name	Ms Rachel George
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(23 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	182 Burton Road West Didsbury Manchester M20 1LH

Director Name	Mr Andrew Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 1994)
Role	Musician
Correspondence Address	Big Life Management Ltd 15 Little Portland Street London W1N 5DE

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andy Morris 33.33% Ordinary
1 at £1	Ian Devaney 33.33% Ordinary
1 at £1	Lisa Stansfield 33.33% Ordinary

Financials

Year	2014
Net Worth	£87,806
Cash	£4,405
Current Liabilities	£555,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

1 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Secretary's details changed for Ian Owen Devaney on 27 February 2017 (1 page)
27 February 2017	Director's details changed for Lisa Jane Stansfield on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Ian Owen Devaney on 27 February 2017 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 3 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Appointment of Ms Rachel George as a director (2 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 March 2009	Return made up to 23/02/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 6 lansdowne mews london W11 3BH (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 March 2008	Director and secretary's change of particulars / ian devaney / 30/04/2007 (1 page)
11 March 2008	Director's change of particulars / lisa stansfield / 30/04/2007 (1 page)
11 March 2008	Return made up to 23/02/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 June 2007	Return made up to 23/02/07; no change of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 March 2006	Return made up to 23/02/06; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 23/02/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 March 2004	Return made up to 23/02/04; full list of members (7 pages)
21 August 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 June 2002	Return made up to 23/02/02; full list of members (7 pages)
8 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 March 2001	Return made up to 23/02/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
7 April 2000	Return made up to 23/02/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1998 (10 pages)
26 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
19 March 1999	Return made up to 23/02/99; no change of members (4 pages)
26 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
6 July 1998	Full accounts made up to 31 March 1997 (8 pages)
6 July 1998	Return made up to 23/02/98; no change of members (4 pages)
13 July 1997	Return made up to 23/02/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
5 June 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
2 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
25 July 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 March 1995	Full accounts made up to 31 March 1994 (10 pages)
18 April 1990	Company name changed\certificate issued on 18/04/90 (2 pages)
23 February 1990	Incorporation (15 pages)

LISA Live Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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