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LISANN INTERNATIONAL LIMITED

Company summary

Company number: 02307416
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 20 October 198837 years
Registered office: Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire, HP20 1EB
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire, HP20 1EB
Nature of business
Manufacture of imitation jewellery and related articles

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGUIRE, Ronald James ACTIVE	Director	05 Nov 2014		England	September 1959	Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire, HP20 1EB
BLOXHAM, Jill Noreen RESIGNED	Secretary	14 Nov 2000	19 Apr 2024			Westbrook Farm, Henton, Oxfordshire, OX39 4AE
BLOXHAM, Jill Noreen RESIGNED	Secretary	01 Sep 1995	26 Feb 1998			Westbrook Farm, Henton, Oxfordshire, OX39 4AE
GALLOWAY, Gillian Jane RESIGNED	Secretary	22 Feb 1994	01 Sep 1995			16 Manor Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QT
HADDON, Susan RESIGNED	Secretary	06 Apr 1993	22 Feb 1994			8 Hunt Road, Thame, Oxon, OX9 3LG
WETHERELL, Ian Sinclair RESIGNED	Secretary		06 Apr 1993			Amherst Cottage Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB
GOODWILLE CORPORATE SERVICES LIMITED RESIGNED	Secretary	26 Feb 1998	14 Nov 2000			29 Abingdon Road, Kensington, London, W8 6AH
BALL, Derrick William RESIGNED	Director	30 Nov 1992	15 Jul 1993		January 1928	Broadview House, Drayton Beauchamp, Aylesbury, Bucks, HP22 5LU
CHOULES, Michael RESIGNED	Director	15 Jul 1993	26 Feb 1998		August 1938	Hill Green Cottage Holly Hill Wood, Handy Cross, Marlow, Buckinghamshire, SL7 3RG
DURHAM, Anthony RESIGNED	Director	26 Feb 1998	22 Dec 2000		May 1963	17 Burrows Close, Tylers Green, Buckinghamshire, HP10 8AR
OXLADE, Pearl Margaret RESIGNED	Director		30 Nov 1992		December 1944	The Banks, 88 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
VON FLUE, Hans Peter RESIGNED	Director	26 Feb 1998	05 Nov 2014	Switzerland	March 1962	Zugerbergstrasse 43a, Unterageri, Zug, 6314, Switzerland
GCS CORPORATE NOMINEES LIMITED RESIGNED	Director	26 Feb 1998	15 Mar 1999			29 Abingdon Road, Kensington, London, W8 6AH

MAGUIRE, Ronald James ACTIVE
Role: Director
Appointed on: 05 Nov 2014
Country of Residence: England
Date of birth: September 1959
Address: Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire, HP20 1EB

BLOXHAM, Jill Noreen RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 19 Apr 2024
Address: Westbrook Farm, Henton, Oxfordshire, OX39 4AE

BLOXHAM, Jill Noreen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 26 Feb 1998
Address: Westbrook Farm, Henton, Oxfordshire, OX39 4AE

GALLOWAY, Gillian Jane RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 01 Sep 1995
Address: 16 Manor Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QT

HADDON, Susan RESIGNED
Role: Secretary
Appointed on: 06 Apr 1993
Resigned on: 22 Feb 1994
Address: 8 Hunt Road, Thame, Oxon, OX9 3LG

WETHERELL, Ian Sinclair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1993
Address: Amherst Cottage Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB

GOODWILLE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 1998
Resigned on: 14 Nov 2000
Address: 29 Abingdon Road, Kensington, London, W8 6AH

BALL, Derrick William RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 15 Jul 1993
Date of birth: January 1928
Address: Broadview House, Drayton Beauchamp, Aylesbury, Bucks, HP22 5LU

CHOULES, Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 26 Feb 1998
Date of birth: August 1938
Address: Hill Green Cottage Holly Hill Wood, Handy Cross, Marlow, Buckinghamshire, SL7 3RG

DURHAM, Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 22 Dec 2000
Date of birth: May 1963
Address: 17 Burrows Close, Tylers Green, Buckinghamshire, HP10 8AR

OXLADE, Pearl Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: December 1944
Address: The Banks, 88 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE

VON FLUE, Hans Peter RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 05 Nov 2014
Country of Residence: Switzerland
Date of birth: March 1962
Address: Zugerbergstrasse 43a, Unterageri, Zug, 6314, Switzerland

GCS CORPORATE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 15 Mar 1999
Address: 29 Abingdon Road, Kensington, London, W8 6AH