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LISA GRANT LTD

Active
NI685246·incorporated 2022-01-24

LISA GRANT LTD is an active UK private limited company, incorporated on 24 January 2022 at Companies House (number NI685246; OpenRegistry canonical ID GB-NI685246-lisa-grant-ltd). Sophymarine's OpenRegistry classifies it under SIC 10612 (Manufacture of breakfast cereals and cereals-based food), one of 314 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-24
Registered Address
UNIT 2 85 WELLESLEY AVE, MALONE, BELFAST, BT9 6DG, NORTHERN IRELAND
SIC
10612 — Manufacture of breakfast cereals and cereals-based food
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-02. Next confirmation statement due 2026-02-16.

Persons with significant control

LISA GRANT LTD has 1 person with significant control on file:

  • Mr Wencong Wu born 1998 resident in Northern Ireland, Chinese national. Notified 2023-07-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Zian Liang born 2002 resident in United Kingdom, Chinese national. Notified 2022-01-24. Ceased 2022-09-20.
    • Owns 75% or more of shares
  • Mr Zhichao Zhong born 1994 resident in Northern Ireland, Chinese national. Notified 2022-09-21. Ceased 2023-03-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Yuanhua Zhang born 1994 resident in Northern Ireland, Chinese national. Notified 2023-03-12. Ceased 2023-07-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2022-09-20. Ceased 2022-09-20.
  • (unnamed). Notified 2022-09-21. Ceased 2022-12-17.

Similar UK companies

Other companies registered under SIC 10612 (Manufacture of breakfast cereals and cereals-based food):

Other companies registered in Belfast: