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Companies House/St. Helens/Company profile

LIS (NORTH WESTERN) LIMITED

Active
03762932·incorporated 1999-04-29

LIS (NORTH WESTERN) LIMITED is an active UK private limited company, incorporated on 29 April 1999 at Companies House (number 03762932; OpenRegistry canonical ID GB-03762932-lis-north-western-limited). Sophymarine's OpenRegistry classifies it under SIC 38120 (Collection of hazardous waste), one of 309 active UK entities in that code and one of 5,363 active companies registered in St. Helens, Merseyside (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-29
Registered Address
UNIT 11 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY
SIC
38120 — Collection of hazardous waste
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LIS (NORTH WESTERN) LIMITED

Financials

Check financials of LIS (NORTH WESTERN) LIMITED

Filings

Check filing history of LIS (NORTH WESTERN) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-28. Financial year-end: 28/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIS (NORTH WESTERN) LIMITED has 1 person with significant control on file:

  • Lis Group (Holdings) Limited (England reg. 13068446). Notified 2022-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kay Denise Lees born 1957 resident in England, British national. Notified 2017-04-12. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Lees born 1966 resident in England, British national. Notified 2017-04-12. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 38120 (Collection of hazardous waste):

Other companies registered in St. Helens:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03762932.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.