| Company Name | LISA Helmanis Limited |
|---|---|
| Director | Lisa Helmanis |
| Company Status | Active |
| Company Number | 08663450 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Lisa Helmanis |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 236a Liverpool Road London N1 1LG |
Contact
| Website | helmanis.com |
|---|---|
| Telephone | 020 36914174 |
| Telephone region | London |
Location
| Registered Address | 236a Liverpool Road London N1 1LG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Lisa Helmanis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £853 |
| Cash | £10,641 |
| Current Liabilities | £14,863 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (4 months, 3 weeks from now) |
Filing History
| 16 October 2017 | Director's details changed for Ms Lisa Helmanis on 12 October 2017 (2 pages) |
|---|---|
| 16 October 2017 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 236a Liverpool Road London N1 1LG on 16 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 4 September 2017 | Notification of Lisa Helmanis as a person with significant control on 6 April 2016 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 1 July 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|