Introduction
Watch Company
H
HUDSON LISSE LIMITED
HUDSON LISSE LIMITED is an active company incorporated on 17 January 2017 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. HUDSON LISSE LIMITED was registered 9 years ago.(SIC: 50200)
Status
active
Active since 9 years ago
Company No
10568804
LTD Company
Age
9 Years
Incorporated 17 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
HUDSON AMSTERDAM LIMITED
From: 17 January 2017To: 19 January 2017
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal, Mr.
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 17 Jan 2017
KANSAGRA, Bhupendra Shantilal, Mr.
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
17 Jan 2017
Active
CADJI, Laurent Elie
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 17 Jan 2017
CADJI, Laurent Elie
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
17 Jan 2017
Active
CADJI, Lewis Levy
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 17 Jan 2017
CADJI, Lewis Levy
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
17 Jan 2017
Active
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 17 Jan 2017
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
17 Jan 2017
Active
KANSAGRA, Ramesh Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 17 Jan 2017
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
17 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hudson Chemical Tankers Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 17 Jan 2017
Hudson Chemical Tankers Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Voting rights 75 to 100 percent as firm
17 Jan 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Legacy
16 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 February 2024
No document
Legacy
16 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 February 2024
No document
Legacy
16 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 February 2024
No document
Legacy
16 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 February 2024
No document
4 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2019
26 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2018
3 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2017
3 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2017
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2017
19 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2017