Company NameLISA Charlton Ltd
DirectorLisa Charlton
Company StatusActive
Company Number09190346
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Director

Director NameMrs Lisa Charlton
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Broadway Circle
Blyth
Northumberland
NE24 2PG

Location

Registered Address8 Bowes Street
Blyth
Northumberland
NE24 1BD
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardCroft
Built Up AreaBlyth (Northumberland)

Shareholders

100 at £1Lisa Charlton
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,673
Cash£11,498
Current Liabilities£31,252

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return28 August 2023 (7 months, 3 weeks ago)
Next Return Due11 September 2024 (4 months, 3 weeks from now)

Filing History

12 December 2023Micro company accounts made up to 31 August 2023 (6 pages)
31 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
11 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
21 September 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
5 May 2022Micro company accounts made up to 31 August 2021 (6 pages)
6 September 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
15 February 2021Micro company accounts made up to 31 August 2020 (6 pages)
1 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
14 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
29 August 2019Registered office address changed from 8 Bow Street Blyrth Northumberland NE24 1BD England to 8 Bowes Street Blyth Northumberland NE24 1BD on 29 August 2019 (1 page)
29 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
28 August 2019Change of details for Mrs Lisa Charlton as a person with significant control on 4 June 2019 (2 pages)
28 August 2019Director's details changed for Mrs Lisa Charlton on 4 June 2019 (2 pages)
23 January 2019Micro company accounts made up to 31 August 2018 (6 pages)
4 September 2018Confirmation statement made on 28 August 2018 with updates (4 pages)
26 March 2018Micro company accounts made up to 31 August 2017 (5 pages)
3 October 2017Registered office address changed from 5 Broadway Circle Blyth Northumberland NE24 2PG to 8 Bow Street Blyrth Northumberland NE24 1BD on 3 October 2017 (1 page)
3 October 2017Registered office address changed from 5 Broadway Circle Blyth Northumberland NE24 2PG to 8 Bow Street Blyrth Northumberland NE24 1BD on 3 October 2017 (1 page)
29 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
21 November 2016Micro company accounts made up to 31 August 2016 (5 pages)
21 November 2016Micro company accounts made up to 31 August 2016 (5 pages)
30 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
1 February 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 February 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)