Lisann International Limited

Proposed for strike-off02307416 Private limited company
Incorporated
20 October 1988 (38 years)
Industry
Manufacture of imitation jewellery and related articles (32130)
Controlled by
Ronald Maguire
Accounts type
Dormant
Region
South East
Address
Unit 19 Osier Way
Park Street Industrial Estate
Aylesbury
HP20 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2014
Also at Perfex (UK) Limited (proposed for strike-off) · more companies
British
Born September 1959 (67)
Officer history (12 former)
19 April 2024
Resigned Bloxham, Jill Noreen as Secretary
5 November 2014
Resigned Von Flue, Hans Peter as Director
5 November 2014
Appointed Maguire, Ronald James as Director
22 December 2000
Resigned Durham, Anthony as Director
14 November 2000
Appointed Bloxham, Jill Noreen as Secretary
14 November 2000
Resigned Goodwille Corporate Services Limited as Corporate Secretary
15 March 1999
Resigned Gcs Corporate Nominees Limited as Corporate Director
26 February 1998
Appointed Goodwille Corporate Services Limited as Corporate Secretary
26 February 1998
Appointed Durham, Anthony as Director
26 February 1998
Appointed Von Flue, Hans Peter as Director
26 February 1998
Appointed Gcs Corporate Nominees Limited as Corporate Director
26 February 1998
Resigned Choules, Michael as Director
26 February 1998
Resigned Bloxham, Jill Noreen as Secretary
1 September 1995
Resigned Galloway, Gillian Jane as Secretary
1 September 1995
Appointed Bloxham, Jill Noreen as Secretary
22 February 1994
Appointed Galloway, Gillian Jane as Secretary
22 February 1994
Resigned Haddon, Susan as Secretary
15 July 1993
Appointed Choules, Michael as Director
15 July 1993
Resigned Ball, Derrick William as Director
6 April 1993
Appointed Haddon, Susan as Secretary
6 April 1993
Resigned Wetherell, Ian Sinclair as Secretary
30 November 1992
Appointed Ball, Derrick William as Director
30 November 1992
Resigned Oxlade, Pearl Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ronald Maguire
Individual · Notified 19 April 2024
Has significant influence or control
British
Born September 1959 (67)
Former controllers (1)
19 April 2024
Ceased Jill Bloxham — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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