De Lisle Limited. net worth, address, company information. Free

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De Lisle Limited (reg no 06677190) is a private limited company incorporated on 2008-08-20. This company is registered at Unit 2, Site 2, Northbridge Road, Berkhamsted HP4 1EH. De Lisle Limited operates SIC code: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	De Lisle Limited
Number	06677190
Date of Incorporation:	Wed, 20th Aug 2008
End of financial year:	31 August
Address:	Unit 2, Site 2, Northbridge Road, Berkhamsted, HP4 1EH
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 1 managing director that can be found in this particular firm, we can name: James D. (appointed on 20 August 2008). The Companies House lists 2 persons of significant control, namely: Performance Holdings Limited can be reached at Site 2, Northbridge Road, HP4 1EH Berkhamsted, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	26,205	44,383	75,503	94,792	95,099	122,647	181,851	249,494	312,732
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	-	-	-	48,549	64,518	-	-	-	-
Tangible Fixed Assets	2,254	7,903	5,552	15,397	23,466	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	48,549	69,211	76,529	117,244	169,925	230,194
Fixed Assets	6,954	7,903	5,552	20,397	-	-	-	-	-
Intangible Fixed Assets	4,700	-	-	-	-	-	-	-	-

People with significant control

Performance Holdings Limited

7 April 2017

Address	Unit 2 Site 2, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	10562970
Nature of control:	75,01-100% shares 75,01-100% voting rights

James D.

6 April 2016 - 7 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 20th August 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 20th August 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 20th August 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 20th August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 20th August 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 14th, April 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 20th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 31st August 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 20th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sunday 20th August 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Monday 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 21st August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 11th, January 2017 \| accounts	Free Download (8 pages)
(CH01) On Monday 24th October 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 20th August 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 7th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 21st, May 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address Unit 2, Site 2 Northbridge Road Berkhamsted Hertfordshire HP4 1EH. Change occurred on Wednesday 10th December 2014. Company's previous address: Fieldfares 4 Warwick Close Aston Clinton Aylesbury Bucks HP22 5JF. filed on: 10th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th August 2013 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 7th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th August 2012 filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 16th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th August 2011 filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 24th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th August 2010 filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
(CH01) On Friday 20th August 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, November 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, August 2008 \| incorporation	Free Download (15 pages)

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