1 Lisson Grove Limited

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General information

Name:

1 Lisson Grove Ltd

Office Address:

91 Houndiscombe Road PL4 6HB Plymouth

Number: 05281679

Incorporation date: 2004-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 1 Lisson Grove Limited business has been offering its services for seventeen years, as it's been founded in 2004. Started with Registered No. 05281679, 1 Lisson Grove is a Private Limited Company with office in 91 Houndiscombe Road, Plymouth PL4 6HB. The company's principal business activity number is 99999 and has the NACE code: Dormant Company. 2019-12-31 is the last time when the accounts were filed.

At present, the limited company is managed by one director: Steven B., who was formally appointed in December 2020. The following limited company had been presided over by Rebecca T. up until 2020-12-01. As a follow-up a different director, including Steven B. resigned on 2011-12-01. Another limited company has been appointed as one of the directors of this company: W.k. Thomson Ltd.

Steven B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 01 December 2020

Latest update: 18 December 2020

W.k. Thomson Ltd

Role: Corporate Director

Appointed: 21 October 2011

Address: Penlee Place, Plymouth, PL4 7DQ, England

Latest update: 18 December 2020

People with significant control

Steven B.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Rebecca T.
Notified on 1 June 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 09 November 2019
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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