LIS TRADING LIMITED

Company 07406311 Liquidation Insolvency notice Private limited company
Company age
15 years

Company overview

Incorporation date
13 October 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 4 September 2026

    Appointment of Liquidators

    Read the notice →
  2. 4 September 2026

    Resolutions for Winding-up

    Read the notice →
  3. 4 September 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Suite 500 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF

Industry classification (SIC codes)

64209

Previous company names

DID MATTER LIMITED

13 October 2010 - 13 April 2012

Officers & directors (3)

EDWARDS, Mark Andrew

Director

Appointed: 13 October 2010

Active

SMOUT, Patrick

Director

Appointed: 13 October 2010

Active

HAYWOOD, Linda Christine

Secretary

Appointed: 30 November 2010 • Resigned: 14 August 2026

Recent filing history (45)

11 September 2026

Declaration of solvency

Insolvency • Form LIQ01

11 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 September 2026

Resolutions

Resolution • Form RESOLUTIONS

11 September 2026

Registered office address changed from 149B Bawtry Road Wickersley Rotherham South Yorkshire S66 2BW to Suite 500 Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 11 September 2026

Address • Form AD01

14 August 2026

Termination of appointment of Linda Christine Haywood as a secretary on 14 August 2026

Officers • Form TM02

22 October 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

21 October 2025

Confirmation statement made on 13 October 2025 with no updates

Confirmation statement • Form CS01

3 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

15 October 2024

Confirmation statement made on 13 October 2024 with no updates

Confirmation statement • Form CS01

23 October 2023

Confirmation statement made on 13 October 2023 with no updates

Confirmation statement • Form CS01

9 October 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

23 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

19 October 2022

Confirmation statement made on 13 October 2022 with no updates

Confirmation statement • Form CS01

26 November 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

19 October 2021

Confirmation statement made on 13 October 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Mark Andrew Edwards

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Patrick Smout

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 3 September 2026

Declaration of solvency sworn on: 3 September 2026

Practitioners:

Gareth David Rusling - 3rd Floor Westfield House

Philip David Nunney - 3rd Floor Westfield House

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 27 October 2026

Additional information

Has charges No
Super secure PSCs No