| Company Name | Lismore Holding Limited |
|---|---|
| Director | Diane Patricia Sanger |
| Company Status | Active |
| Company Number | 07822543 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Miss Diane Patricia Sanger |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 201 Ramsey House Central Square Wembley Middlesex HA9 7AH |
Location
| Registered Address | Flat 201 Ramsey House Central Square Wembley Middlesex HA9 7AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Granton Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £86 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 October 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 27 October 2017 | Cessation of Granton Management Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 19 July 2016 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to Flat 201 Central Square Wembley Middlesex HA9 7AH on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Flat 201 Central Square Wembley Middlesex HA9 7AH England to Flat 201 Ramsey House Central Square Wembley Middlesex HA9 7AH on 19 July 2016 (1 page) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 July 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|