LW

LIS (NORTH WESTERN) LIMITED

Active

Company number 03762932

St. Helens · Incorporated 29 April 1999

Unit 11 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9UY

Last updated on 6 April 2026

Collection of hazardous waste · SIC 38120

Treatment and disposal of hazardous waste · SIC 38220

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
28 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lis Group (Holdings) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Memorandum Articles
Incorporation
11 July 2022 View
Resolution
Resolution
11 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Resolution
Resolution
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
21 April 2008 View
Resolution
Resolution
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2007 View
Legacy
Address
20 November 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2006 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Capital
19 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2002 View
Legacy
Mortgage
27 July 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Small
Accounts
20 January 2001 View
Legacy
Annual Return
19 May 2000 View
Legacy
Address
2 August 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Address
23 May 1999 View
Legacy
Officers
23 May 1999 View
Incorporation Company
Incorporation
29 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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