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Dossier
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LISANN INTERNATIONAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
13
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1988-10-20
Legal form
ltd
Activity
32130
Registered office
Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire, HP20 1EB

LISANN INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1988-10-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02307416
Status
active
Type
ltd
Incorporated
1988-10-20
Registered office
Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire, HP20 1EB
SIC
32130
Officers · 1 active
  • MAGUIRE, Ronald James
    director · British · appt 2014-11-05
  • BLOXHAM, Jill Noreen(resigned)
    secretary · British · appt 2000-11-14
  • BLOXHAM, Jill Noreen(resigned)
    secretary · British · appt 1995-09-01
  • GALLOWAY, Gillian Jane(resigned)
    secretary · British · appt 1994-02-22
  • HADDON, Susan(resigned)
    secretary · British · appt 1993-04-06
  • WETHERELL, Ian Sinclair(resigned)
    secretary · British
  • GOODWILLE CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 1998-02-26
  • BALL, Derrick William(resigned)
    director · British · appt 1992-11-30
  • CHOULES, Michael(resigned)
    director · British · appt 1993-07-15
  • DURHAM, Anthony(resigned)
    director · British · appt 1998-02-26
  • OXLADE, Pearl Margaret(resigned)
    director · British
  • VON FLUE, Hans Peter(resigned)
    director · Swiss · appt 1998-02-26
Beneficial owners · PSC · 1 current
  • ●
    Mr Ronald Maguire
    individual PSC · since 2024-04-19
    significant influence or control
  • ●
    Mrs Jill Bloxham
    individual PSC · ceased 2024-04-19
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-03
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Shareholder funds£100
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LISANN INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

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