OpenCompanies

Lisa Grant Ltd

Company number
NI685246
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jan 2022
Nature of business
Manufacture of breakfast cereals and cereals-based food
Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet

Registered office

Unit 2 85 Wellesley Ave
Malone
Belfast
BT9 6DG

Control

NameNature of controlNotifiedCeased
Mr Zian Liang Ownership Of Shares 75 To 100 Percent 24 Jan 2022 20 Sep 2022
Mr Zhichao Zhong Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Sep 2022 12 Mar 2023
Mr Yuanhua Zhang Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
12 Mar 2023 12 Jul 2023
Mr Wencong Wu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
12 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £200 - 0
31 Jan 2024 Dormant £90,000,000 £90,000,000 -
31 Jan 2023 Dormant £90,000,000 £90,000,000 -

Data