Lis Propco Iii B3 Ltd. net worth, address, company information. Free

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Lis Propco Iii B3 Ltd (Companies House Registration Number 13421598) is a private limited company founded on 2021-05-26 originating in England. The business is located at Two, Devon Way, Birmingham B31 2TS. Having undergone a change in 2023-08-15, the previous name the company used was Bgo Code Propco Limited. Lis Propco Iii B3 Ltd is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Lis Propco Iii B3 Ltd
Number	13421598
Date of Incorporation:	May 26, 2021
End of financial year:	31 December
Address:	Two, Devon Way, Birmingham, B31 2TS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this particular company, we can name: Jennifer L. (in the company from 03 November 2023), Duncan S. (appointment date: 14 August 2023), Jose M. (appointed on 14 August 2023). The official register indexes 4 persons of significant control, namely: Stephen S. owns over 3/4 of shares, 3/4 to full of voting rights, Bgo Uk Logistics I Holdco Ii Limited is located at Albemarle Street, W1S 4HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stephen S.

14 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgo Uk Logistics I Holdco Ii Limited

1 July 2021 - 14 August 2023

Address	7 Albemarle Street, London, W1S 4HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13506599
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karamjit K.

26 May 2021 - 1 July 2021

Nature of control:	right to appoint and remove directors

Andrew Y.

26 May 2021 - 1 July 2021

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Friday 3rd November 2023. filed on: 14th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Friday 3rd November 2023. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, November 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, November 2023 \| incorporation	Free Download (34 pages)
(MR04) Charge 134215980001 satisfaction in full. filed on: 31st, August 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 2nd August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 18th August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed bgo code propco LIMITEDcertificate issued on 15/08/23 filed on: 15th, August 2023 \| change of name	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 14th August 2023 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 14th August 2023 filed on: 15th, August 2023 \| persons with significant control	Free Download (1 page)
(AP04) Appointment (date: Monday 14th August 2023) of a secretary filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 14th August 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th August 2023. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 14th August 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th August 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Two Devon Way Birmingham B31 2TS. Change occurred on Monday 14th August 2023. Company's previous address: 7 Albemarle Street London W1S 4HQ England. filed on: 14th, August 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 14th August 2023. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th August 2023. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (19 pages)
(SH01) 300.00 GBP is the capital in company's statement on Thursday 20th April 2023 filed on: 9th, June 2023 \| capital	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 1st November 2022 filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 19th, August 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd August 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 1st, September 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, September 2021 \| incorporation	Free Download (29 pages)
(MR01) Registration of charge 134215980001, created on Friday 13th August 2021 filed on: 13th, August 2021 \| mortgage	Free Download (61 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022. filed on: 10th, August 2021 \| accounts	Free Download (1 page)
(CH01) On Sunday 25th July 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 2nd August 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 18th June 2021 filed on: 30th, July 2021 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thursday 1st July 2021 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 1st July 2021 filed on: 23rd, July 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 1st July 2021 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 1st July 2021 filed on: 23rd, July 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, May 2021 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 26th May 2021 capital

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