← OpenRegistry
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 .
Type
Private Limited Company
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:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/NI685246 .
More in Belfast · BT9 postcode area · Other 2022 incorporations · More private limited companys · SIC 10612 register · SIC 47770 register · SIC 47910 register