General information

Name:

John Liscombe Ltd

Office Address:

Fifth Floor Two Pancras Square N1C 4AG London

Number: 00144689

Incorporation date: 1916-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Liscombe came into being in 1916 as a company enlisted under no 00144689, located at N1C 4AG London at Fifth Floor. It has been in business for one hundred and eight years and its last known status is active. The firm's Standard Industrial Classification Code is 46420 and their NACE code stands for Wholesale of clothing and footwear. The company's most recent annual accounts cover the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was submitted on Wed, 31st May 2023.

John Liscombe Ltd is a small-sized vehicle operator with the licence number OG0091167. The firm has one transport operating centre in the country. In their subsidiary in Newport on Unit 2, 3 machines are available.

Having two recruitment offers since Thu, 18th Jan 2018, the firm has been active on the employment market. On Thu, 18th Jan 2018, it started searching for new employees for a full time Warehouse Operative post in Newport, and on Thu, 18th Jan 2018, for the vacant post of a full time 7.5 Tonne Delivery Driver / Warehouse Operative in Newport.

Andy J., Clare U. and Vanessa G. are registered as the enterprise's directors and have been working on the company success since April 2023. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Emily M. as a secretary since March 2023.

Financial data based on annual reports

Company staff

Andy J.

Role: Director

Appointed: 14 April 2023

Latest update: 11 March 2024

Clare U.

Role: Director

Appointed: 14 April 2023

Latest update: 11 March 2024

Emily M.

Role: Secretary

Appointed: 13 March 2023

Latest update: 11 March 2024

Vanessa G.

Role: Director

Appointed: 28 February 2021

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Rs Group International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the registration number 01648115.

Rs Group International Holdings Limited
Address: Fifth Floor, Two Pancras Square Pancras Square, London, N1C 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01648115
Notified on 28 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 29 January 2020
Ceased on 28 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 29 January 2020
Ceased on 28 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company Vehicle Operator Data

Mariner Way

Address

Unit 2 , Felnex Industrial Estate

City

Newport

Postal code

NP19 4PQ

No. of Vehicles

3

Jobs and Vacancies at John Liscombe Ltd

Warehouse Operative in Newport, posted on Thursday 18th January 2018
Region / City Wales, Newport
Industry Other industries
Salary £8.62 per hour
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
7.5 Tonne Delivery Driver / Warehouse Operative in Newport, posted on Thursday 18th January 2018
Region / City Wales, Newport
Industry Other manufacturing services
Salary From £19000.00 to £20000.00 per year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
107
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