General information

Name:

Lista (uk) Ltd

Office Address:

14 Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 02530951

Incorporation date: 1990-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 14 Warren Yard, Milton Keynes MK12 5NW Lista (UK) Limited is classified as a Private Limited Company issued a 02530951 registration number. It appeared on 1990-08-17. This business's principal business activity number is 25990, that means Manufacture of other fabricated metal products n.e.c.. Lista (uk) Ltd filed its account information for the period up to 31st December 2016. The firm's latest annual confirmation statement was submitted on 11th August 2017.

Given this company's number of employees, it became necessary to appoint additional executives: Franco Cornacchia and Jurg Martin Henz who have been aiding each other for five years to exercise independent judgement of this limited company.

Financial data based on annual reports

Company staff

Franco Cornacchia

Date of birth: March 1968

Age: 49 years old

Nationality: Suisse

Role: Director

Appointed: 01 October 2012

Occupation: Cfo Lista Group

Address: Fabrikstrasse 1, Ch-8586 Erlen, Switzerland

Residence: Switzerland

Latest update: 5 July 2017

Jurg Martin Henz

Date of birth: September 1962

Age: 55 years old

Nationality: Suisse

Role: Director

Appointed: 01 October 2012

Occupation: Co Lista Group

Address: Fabrikstrasse 1, Ch-8586 Erlen, Switzerland

Residence: Switzerland

Latest update: 5 July 2017

Barbara Ann Kendall

Date of birth: March 1940

Age: 77 years old

Nationality: British

Role: Secretary

Resigned: 29 October 1997

Address: 7 Bowling Green Road, Cranfield, Bedford, Bedfordshire, MK43 0ET

Latest update: 5 July 2017

Rainer Brocher

Date of birth: January 1966

Age: 51 years old

Nationality: German

Role: Director

Appointed: 16 June 2011

Resigned: 30 September 2012

Occupation: Head Of European Sales

Address: Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

Residence: Switzerland

Latest update: 5 July 2017

Roger Rueesch

Date of birth: June 1971

Age: 46 years old

Nationality: Switzerland

Role: Director

Appointed: 07 May 2010

Resigned: 30 September 2012

Occupation: Cfo

Address: Fabrikstrasse 1, Erlen, Thurgau, CH-8586, Switzerland

Residence: Switzerland

Latest update: 5 July 2017

Tim Gerard Nash

Date of birth: November 1955

Age: 62 years old

Nationality: Swiss National

Role: Director

Appointed: 05 March 2010

Resigned: 06 May 2010

Occupation: Head Of Sales - Lista International

Address: Fabrikstrasse 1, Erlen, Thurgau, CH-8586, Switzerland

Residence: Switzerland

Latest update: 5 July 2017

Thomas Nueesch

Date of birth: February 1969

Age: 48 years old

Nationality: Swiss National

Role: Director

Appointed: 05 March 2010

Resigned: 01 June 2011

Occupation: Head Of Sales - Western Europe

Address: Fabrikstrasse 1, Erlen, Switzerland, CH-8586, Switzerland

Residence: Switzerland

Latest update: 5 July 2017

Hansruedi Lanker

Date of birth: February 1971

Age: 46 years old

Nationality: Swiss

Role: Secretary

Appointed: 27 July 2007

Resigned: 03 February 2010

Address: 18 Rueschen, Speicher, Appenzell, 9042, Switzerland

Latest update: 5 July 2017

Andreas Alexander Emoedi

Date of birth: March 1968

Age: 49 years old

Nationality: Swiss

Role: Director

Appointed: 01 March 2007

Resigned: 03 February 2010

Occupation: Cfo

Address: 18 Hoehenweg, Wohlen, Aargau, 5610, Switzerland

Latest update: 5 July 2017

Hansruedi Lanker

Date of birth: February 1971

Age: 46 years old

Nationality: Swiss

Role: Director

Appointed: 01 March 2007

Resigned: 03 February 2010

Occupation: Cfo

Address: 18 Rueschen, Speicher, Appenzell, 9042, Switzerland

Latest update: 5 July 2017

Jochen Schwend

Date of birth: June 1961

Age: 56 years old

Nationality: German

Role: Director

Appointed: 01 October 2005

Resigned: 01 October 2007

Occupation: Senior Executive International

Address: 69 Kirchbodenstrasse, Thalwil, Ch-8800, Switzerland

Latest update: 5 July 2017

Francesco Statunato

Date of birth: June 1956

Age: 61 years old

Nationality: Swiss

Role: Director

Appointed: 21 February 2005

Resigned: 14 November 2006

Occupation: Cfo

Address: Hochstrasse 28, Zurich, 8044, FOREIGN, Switzerland

Latest update: 5 July 2017

Eckhard Forster

Date of birth: July 1956

Age: 61 years old

Nationality: Swiss

Role: Director

Appointed: 31 August 2004

Resigned: 21 February 2005

Occupation: Cfo

Address: 37 Muller - Friedberg - Str, St Gallen, Sg-9000, Switzerland

Latest update: 5 July 2017

Ginette Alexandra Kennedy

Role: Secretary

Appointed: 30 June 2004

Resigned: 26 July 2007

Address: 29 Seymour Road, St. Albans, Hertfordshire, AL3 5HN

Latest update: 5 July 2017

Urs Dahler

Date of birth: June 1976

Age: 41 years old

Nationality: Swiss

Role: Director

Appointed: 24 March 2004

Resigned: 01 October 2005

Occupation: Controlling Financial

Address: Gontenstrasse 8, Appenzell, Ch-9050, Switzerland

Latest update: 5 July 2017

David Graham Kendall

Role: Secretary

Appointed: 03 September 2001

Resigned: 30 June 2004

Address: 7 Bowling Green Road, Cranfield, Bedfordshire, MK43 0ET

Latest update: 5 July 2017

Ronald Schonenberger

Date of birth: October 1965

Age: 52 years old

Nationality: Swiss

Role: Director

Appointed: 04 May 1999

Resigned: 24 March 2004

Occupation: Economist

Address: Aldenblickstr 5, Ch 9320 Arbon, Switzerland

Latest update: 5 July 2017

Dean Antony O'connell

Nationality: British

Role: Secretary

Appointed: 30 October 1997

Resigned: 01 August 2001

Occupation: Administrator

Address: 92 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JB

Latest update: 5 July 2017

Bruno Walter Bernhardsgrutter

Date of birth: May 1960

Age: 57 years old

Nationality: Swiss

Role: Director

Appointed: 06 January 1997

Resigned: 30 June 1999

Occupation: Lic Oec Hsg

Address: Grosswies 692, Muolen, 9313, Switzerland

Latest update: 5 July 2017

Dr Jurgen Hermann Albert Adam

Date of birth: January 1953

Age: 64 years old

Nationality: German

Role: Director

Appointed: 06 January 1997

Resigned: 31 August 2004

Occupation: Cfo

Address: Auwiesen 2, Ch 8586 Erlen, Switzerland

Latest update: 5 July 2017

Ernst Zublin

Date of birth: July 1954

Age: 63 years old

Nationality: Swiss

Role: Director

Appointed: 01 September 1994

Resigned: 06 January 1997

Occupation: Director

Address: Rosenbergstrasse 5, Riedt, Ch8586 Switzerland

Latest update: 5 July 2017

Barbara Ann Kendall

Date of birth: March 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 17 August 1991

Resigned: 01 October 1994

Occupation: Secretary

Address: 7 Bowling Green Road, Cranfield, Bedford, Bedfordshire, MK43 0ET

Latest update: 5 July 2017

Graham George Kendall

Date of birth: October 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 17 August 1991

Resigned: 29 October 1997

Occupation: Managing Director

Address: 7 Bowling Green Road, Cranfield, Bedford, Bedfordshire, MK43 0ET

Latest update: 5 July 2017

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 25 August 2019
Confirmation statement last made up date 11 August 2017
Account category Total Exemption Full
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Shareholders

In accordance with the most recent documents, Lista (Uk) Limited is owned by 1 shareholder. Lista A. G. is the holder of 100% of shares. The complete amount of shares amounts to 660004 and the average share value is 1 GBP. In effect, all shares nominal value is 660004 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Lista A. G. 660004 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 10th, May 2017
accounts
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 10th, May 2017
accounts
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Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 19th, September 2016
accounts
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 17th, September 2015
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Tue, 11th Aug 2015 (AR01)
filed on: 18th, August 2015
annual return
Free Download (4 pages)
Capital declared on Tue, 18th Aug 2015: 660004.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Mon, 11th Aug 2014 (AR01)
filed on: 14th, August 2014
annual return
Free Download (4 pages)
Capital declared on Thu, 14th Aug 2014: 660004.00 GBP (SH01)
capital
Small company accounts made up to Tue, 31st Dec 2013 (AA)
filed on: 2nd, July 2014
accounts
Free Download (7 pages)
Small company accounts made up to Mon, 31st Dec 2012 (AA)
filed on: 30th, August 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Sun, 11th Aug 2013 (AR01)
filed on: 19th, August 2013
annual return
Free Download (4 pages)
Capital declared on Mon, 19th Aug 2013: 660004.00 GBP (SH01)
capital
Small company accounts made up to Sat, 31st Dec 2011 (AA)
filed on: 25th, September 2012
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Sat, 11th Aug 2012 (AR01)
filed on: 29th, August 2012
annual return
Free Download (4 pages)
Small company accounts made up to Fri, 31st Dec 2010 (AA)
filed on: 13th, September 2011
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Thu, 11th Aug 2011 (AR01)
filed on: 12th, August 2011
annual return
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Small company accounts made up to Thu, 31st Dec 2009 (AA)
filed on: 2nd, October 2010
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Wed, 11th Aug 2010 (AR01)
filed on: 9th, September 2010
annual return
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Annual return drawn up to Tue, 11th Aug 2009 with complete member list (363a)
filed on: 11th, August 2009
annual return
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Small company accounts made up to Wed, 31st Dec 2008 (AA)
filed on: 24th, April 2009
accounts
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Annual return drawn up to Thu, 4th Sep 2008 with complete member list (363a)
filed on: 4th, September 2008
annual return
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Small company accounts made up to Mon, 31st Dec 2007 (AA)
filed on: 5th, June 2008
accounts
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Annual return drawn up to Thu, 6th Sep 2007 with complete member list (363a)
filed on: 6th, September 2007
annual return
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Small company accounts made up to Sun, 31st Dec 2006 (AA)
filed on: 12th, June 2007
accounts
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Annual return drawn up to Mon, 16th Oct 2006 with complete member list (363s)
filed on: 16th, October 2006
annual return
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Small company accounts made up to Sat, 31st Dec 2005 (AA)
filed on: 4th, August 2006
accounts
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Annual return drawn up to Wed, 14th Sep 2005 with complete member list (363a)
filed on: 14th, September 2005
annual return
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Small company accounts made up to Fri, 31st Dec 2004 (AA)
filed on: 6th, May 2005
accounts
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Annual return drawn up to Mon, 6th Sep 2004 with complete member list (363s)
filed on: 6th, September 2004
annual return
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Small company accounts made up to Wed, 31st Dec 2003 (AA)
filed on: 16th, April 2004
accounts
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Annual return drawn up to Wed, 3rd Sep 2003 with complete member list (363s)
filed on: 3rd, September 2003
annual return
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Small company accounts made up to Tue, 31st Dec 2002 (AA)
filed on: 14th, May 2003
accounts
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Annual return drawn up to Fri, 30th Aug 2002 with complete member list (363s)
filed on: 30th, August 2002
annual return
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Annual return (Director's particulars changed) up to Fri, 30th Aug 2002 (363(288))
annual return
Small company accounts made up to Mon, 31st Dec 2001 (AA)
filed on: 9th, May 2002
accounts
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Annual return drawn up to Fri, 19th Oct 2001 with complete member list (363s)
filed on: 19th, October 2001
annual return
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Small company accounts made up to Sun, 31st Dec 2000 (AA)
filed on: 27th, July 2001
accounts
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Annual return drawn up to Fri, 1st Sep 2000 with complete member list (363s)
filed on: 1st, September 2000
annual return
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Annual return (Secretary's particulars changed) up to Fri, 1st Sep 2000 (363(288))
annual return
Small company accounts made up to Fri, 31st Dec 1999 (AA)
filed on: 21st, July 2000
accounts
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Annual return drawn up to Fri, 3rd Sep 1999 with complete member list (363s)
filed on: 3rd, September 1999
annual return
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Small company accounts made up to Thu, 31st Dec 1998 (AA)
filed on: 15th, July 1999
accounts
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Small company accounts made up to Wed, 31st Dec 1997 (AA)
filed on: 5th, May 1999
accounts
Annual return drawn up to Wed, 16th Dec 1998 with complete member list (363s)
filed on: 16th, December 1998
annual return
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Location of register of members address changed (363(353))
annual return
Small company accounts made up to Tue, 31st Dec 1996 (AA)
filed on: 29th, October 1997
accounts
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Annual return drawn up to Thu, 11th Sep 1997 with complete member list (363s)
filed on: 11th, September 1997
annual return
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Annual return drawn up to Thu, 17th Oct 1996 with complete member list (363s)
filed on: 17th, October 1996
annual return
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Annual return (Director's particulars changed) up to Thu, 17th Oct 1996 (363(288))
annual return
Small company accounts made up to Sun, 31st Dec 1995 (AA)
filed on: 13th, August 1996
accounts
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Annual return drawn up to Tue, 5th Sep 1995 with complete member list (363s)
filed on: 5th, September 1995
annual return
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Location of register of members address changed (363(353))
annual return
Small company accounts made up to Sat, 31st Dec 1994 (AA)
filed on: 30th, May 1995
accounts
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Small company accounts made up to Wed, 31st Aug 1994 (AA)
filed on: 30th, May 1995
accounts
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Accounting reference date shortened from 31/08 to 31/12 (225(1))
filed on: 19th, September 1994
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Annual return drawn up to Sun, 7th Aug 1994 with complete member list (363s)
filed on: 7th, August 1994
annual return
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Revised accounts made up to Tue, 31st Aug 1993 (AAMD)
filed on: 1st, July 1994
accounts
Small company accounts made up to Tue, 31st Aug 1993 (AA)
filed on: 12th, December 1993
accounts
Annual return drawn up to Thu, 7th Oct 1993 with complete member list (363s)
filed on: 7th, October 1993
annual return
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Small company accounts made up to Sun, 30th Aug 1992 (AA)
filed on: 6th, June 1993
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Small company accounts made up to Sun, 30th Aug 1992 (AA)
filed on: 6th, June 1993
accounts
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Annual return drawn up to Thu, 3rd Sep 1992 with complete member list (363s)
filed on: 3rd, September 1992
annual return
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Annual return with record of members - up to Tue, 18th Feb 1992 (363b)
filed on: 18th, February 1992
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Group accounts for a small company for a period before Sat, 31st Aug 1991 (AA)
filed on: 5th, February 1992
accounts
Accounting reference date extended from 31/07 to 31/08 (225(1))
filed on: 10th, June 1991
accounts
Accounting reference date notified as 31/07 (224)
filed on: 23rd, October 1990
accounts

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Connolly Jones Audit Llp

Address:

58a High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

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  • 25990 : Manufacture of other fabricated metal products n.e.c.
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