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LISS LAND LIMITED (12261693)

LISS LAND LIMITED (12261693) is an active UK company. incorporated on 14 October 2019. with registered office in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LISS LAND LIMITED has been registered for 6 years. Current directors include CONNOLLY, Sandakumari, GHOTRA, Gurthian Singh.

Company Number
12261693
Status
active
Type
ltd
Incorporated
14 October 2019
Age
6 years
Address
33 Carlyle Road, Staines-Upon-Thames, TW18 2PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CONNOLLY, Sandakumari, GHOTRA, Gurthian Singh
SIC Codes
68209

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Introduction
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LISS LAND LIMITED

LISS LAND LIMITED is an active company incorporated on 14 October 2019 with the registered office located in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LISS LAND LIMITED was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

12261693

LTD Company

Age

6 Years

Incorporated 14 October 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 1 November 2025 (6 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 October 2025 (6 months ago)
Submitted on 1 November 2025 (6 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026
Contact
Address

33 Carlyle Road Staines-Upon-Thames, TW18 2PU,

Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Oct 19
Owner Exit
Feb 20
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Owner Exit
Nov 25
New Owner
Nov 25
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CONNOLLY, Sandakumari

Active
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Secretary
Appointed 15 Nov 2025

CONNOLLY, Sandakumari

Active
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Born March 1949
Director
Appointed 15 Nov 2025

GHOTRA, Gurthian Singh

Active
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Born July 1965
Director
Appointed 14 Oct 2019

CONNOLLY, Peter

Resigned
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Secretary
Appointed 14 Oct 2019
Resigned 15 Nov 2025

CONNOLLY, Peter

Resigned
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Born February 1960
Director
Appointed 14 Oct 2019
Resigned 15 Nov 2025

HILTON, Peter Alan

Resigned
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Born December 1946
Director
Appointed 14 Oct 2019
Resigned 15 Nov 2025

Persons with significant control

3

1 Active
2 Ceased

Mrs Sandakumari Connolly

Active
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Born March 1949

Nature of Control

Ownership of shares 50 to 75 percent
Notified 15 Nov 2025

Mr Peter Connolly

Ceased
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Born February 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2019
Ceased 15 Nov 2025

Mr Gurthian Singh Ghotra

Ceased
Carlyle Road, Staines-Upon-ThamesTW18 2PU
Born July 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2019
Ceased 31 Jan 2020
Fundings
Financials
Latest Activities

Filing History

21

Termination Director Company With Name Termination Date
16 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 November 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 November 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
16 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 November 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
1 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
14 October 2019
NEWINCIncorporation