Lisa Family Company Ltd

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Company number
15145123
Status
Active
Registered address
61 Bridge Street, Kington, Herefordshire, Hr5 3dj
Incorporated
18 September 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Li, Xiuhong
    Director
    Nationality: Chinese · Residence: China · Appointed: 2023-09-18
    • Xiuhong LIOfficer, appointed 2023-09-18
  • Uk Boda International Business Ltd
    Corporate Secretary
    Appointed: 2025-11-04 · Resigned: 2026-02-10
    • UK BODA INTERNATIONAL BUSINESS LTDOfficer, appointed 2025-08-01, resigned 2026-03-05
    • UK BODA INTERNATIONAL BUSINESS LTDOfficer, appointed 2025-11-13, resigned 2026-02-26
    • UK BODA INTERNATIONAL BUSINESS LTDOfficer, appointed 2025-10-28, resigned 2026-02-10
  • Uk Qili International Investment Adviser Ltd
    Corporate Secretary
    Appointed: 2023-09-18 · Resigned: 2025-11-04
    • UK QILI INTERNATIONAL INVESTMENT ADVISER LTDOfficer, appointed 2025-10-24
    • UK QILI INTERNATIONAL INVESTMENT ADVISER LTDOfficer, appointed 2025-10-20
    • UK QILI INTERNATIONAL INVESTMENT ADVISER LTDOfficer, appointed 2025-10-11

Filing History

  • termination-secretary-company-with-name-termination-date
    Date: 2026-02-10 · Type: TM02
  • accounts-with-accounts-type-dormant
    Date: 2025-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-11-04 · Type: TM02
  • appoint-corporate-secretary-company-with-name-date
    Date: 2025-11-04 · Type: AP04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-21 · Type: AD01
  • gazette-filings-brought-up-to-date
    Date: 2025-03-11 · Type: DISS40
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-10 · Type: AD01

PSC / Beneficial Ownership

  • Xiuhong Li
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-09-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LISA FAMILY COMPANY LTD - UK Company Risk Report