Lisons Limited

Company Name	Lisons Limited
Director	John Francis Grieve
Company Status	Active
Company Number	00592530
Category	Private Limited Company
Incorporation Date	25 October 1957(66 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr John Francis Grieve
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(34 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Fruit Importer
Country of Residence	England
Correspondence Address	Suite 4 2 Station Court Townmead Road London SW6 2PY

Secretary Name	Mr John Francis Grieve
Nationality	British
Status	Current
Appointed	31 March 1992(34 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 2 Station Court Townmead Road London SW6 2PY

Director Name	Edward Charles Grieve
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(34 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 February 2005)
Role	Fruit Importer
Correspondence Address	Calle Dr Pedro De Castro N9 Tercero A Edif San Sebastian 41004 Sevilla Spain

Director Name	Vicente Lis
Date of Birth	September 1923 (Born 100 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 1992(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1994)
Role	Fruit Importer
Correspondence Address	Jorge Juan 8 Valencia Foreign

Contact

Telephone	020 77317979
Telephone region	London

Location

Registered Address	Suite 4 2 Station Court Townmead Road London SW6 2PY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

320 at £1	Mr Andrew Grieve 8.00% Ordinary
320 at £1	Mr Edward Charles Grieve 8.00% Ordinary
320 at £1	Mrs Ana Long 8.00% Ordinary
1k at £1	Mr John Francis Grieve 26.00% Ordinary
1000 at £1	Miss Giselle Grieve 25.00% Ordinary
1000 at £1	Mrs Esperanza Grieve 25.00% Ordinary

Financials

Year	2014
Net Worth	£665,123
Cash	£543,951
Current Liabilities	£1,283,977

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

3 April 2017	Delivered on: 8 April 2017 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: A registered charge Particulars: L/H property k/a suite 4, 2 station court townmead road imperial wharf london t/no BGL105306. Outstanding
17 February 2017	Delivered on: 24 February 2017 Persons entitled: Banco Bilbao Vizcaya Argentaria Sa Classification: A registered charge Outstanding
23 March 1992	Delivered on: 2 April 1992 Persons entitled: Banco Bilbao Vizcaya Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 April 2017	Registration of charge 005925300003, created on 3 April 2017 (16 pages)
24 February 2017	Registration of charge 005925300002, created on 17 February 2017 (8 pages)
19 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,000 (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4,000 (4 pages)
22 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,000 (4 pages)
4 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Director's details changed for John Francis Grieve on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for John Francis Grieve on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for John Francis Grieve on 4 April 2013 (1 page)
4 April 2013	Secretary's details changed for John Francis Grieve on 4 April 2013 (1 page)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 July 2008	Return made up to 31/03/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 April 2006	Return made up to 31/03/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
17 June 2005	Return made up to 31/03/05; full list of members (8 pages)
25 February 2005	Director resigned (1 page)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
24 February 2004	Registered office changed on 24/02/04 from: 11/12 the green ealing london W5 5DA (1 page)
20 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
9 May 2002	Return made up to 31/03/02; full list of members (8 pages)
18 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
12 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
21 April 1999	Return made up to 31/03/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 December 1998	Registered office changed on 17/12/98 from: harrods house 57 the mall ealing london W5 3TA (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
7 April 1997	Return made up to 31/03/97; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
11 July 1996	Return made up to 31/03/96; no change of members (6 pages)
11 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 June 1996	Director resigned (1 page)
28 March 1995	Return made up to 31/03/95; no change of members (4 pages)
25 October 1975	Incorporation (12 pages)

Lisons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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