LG

LIS GROUP (HOLDINGS) LIMITED

Active

Company number 13068446

St. Helens, England · Incorporated 7 December 2020

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

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

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
Mrs Kay Denise Lees
Born April 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 December 2020
PS
Mr Kevin Lees
Born January 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 December 2020

Funding

1 funding round
22 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Resolution
Resolution
11 July 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Incorporation Company
Incorporation
7 December 2020 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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