Lisa Gilbee Wine Services Limited. net worth, address, company information. Free

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Lisa Gilbee Wine Services Limited (Companies House Registration Number 04506299) is a private limited company started on 2002-08-08. This company is registered at Ground Floor Offices, 39 Guildford Road, Lightwater GU18 5SA. Lisa Gilbee Wine Services Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lisa Gilbee Wine Services Limited
Number	04506299
Date of Incorporation:	August 8, 2002
End of financial year:	31 August
Address:	Ground Floor Offices, 39 Guildford Road, Lightwater, GU18 5SA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Lisa G. (appointed on 08 August 2002), Gaetano M. (appointment date: 08 August 2002). 1 secretary is present: Lisa G. (appointed on 08 August 2002). The official register reports 1 person of significant control - Lisa G., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	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	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	353	-383	5,852	5,178	4,499	3,819	-	-	-	-	-	-
Total Assets Less Current Liabilities	353	-383	5,852	5,178	4,499	3,819	3,139	2,460	1,769	1,078	387	-334

People with significant control

Lisa G.

6 April 2016

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

Filings

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(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)

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(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th August 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th August 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th August 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 23rd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th August 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th August 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th August 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 8th August 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 23rd, May 2011 \| accounts	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th August 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (3 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 26th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 8th August 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2003 filed on: 30th, December 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2003 filed on: 30th, December 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 7th August 2003 with shareholders record filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th August 2003 with shareholders record filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) 7th August 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 09/06/03 from: c/o witney and co shelley house the avenue lightwater surrey GU18 5RF filed on: 9th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/03 from: c/o witney and co shelley house the avenue lightwater surrey GU18 5RF filed on: 9th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 17th, August 2002 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 17th, August 2002 \| address	Free Download (1 page)
(288b) On 17th August 2002 Director resigned filed on: 17th, August 2002 \| officers	Free Download (1 page)
(288a) On 17th August 2002 New director appointed filed on: 17th, August 2002 \| officers	Free Download (2 pages)
(288b) On 17th August 2002 Secretary resigned filed on: 17th, August 2002 \| officers	Free Download (1 page)
(288a) On 17th August 2002 New secretary appointed;new director appointed filed on: 17th, August 2002 \| officers	Free Download (2 pages)
(288b) On 17th August 2002 Secretary resigned filed on: 17th, August 2002 \| officers	Free Download (1 page)
(288a) On 17th August 2002 New director appointed filed on: 17th, August 2002 \| officers	Free Download (2 pages)
(288b) On 17th August 2002 Director resigned filed on: 17th, August 2002 \| officers	Free Download (1 page)
(288a) On 17th August 2002 New secretary appointed;new director appointed filed on: 17th, August 2002 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, August 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 8th, August 2002 \| incorporation	Free Download (14 pages)

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