Lishman Holdings Limited

General information

Name:

Lishman Holdings Ltd

Office Address:

25 Leeds Road Ilkley LS29 8DP Yorkshire

Number: 04230277

Incorporation date: 2001-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Yorkshire under the following Company Registration No.: 04230277. This firm was started in 2001. The office of this firm is located at 25 Leeds Road Ilkley. The area code for this address is LS29 8DP. The company has been on the market under three different names. The company's very first registered name, Oxeburn Associates, was changed on 2004-08-04 to Emayne. The current name, used since 2010, is Lishman Holdings Limited. The enterprise's declared SIC number is 68201 : Renting and operating of Housing Association real estate. The latest annual accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-05-12.

The knowledge we have regarding the following company's executives reveals the existence of three directors: Emma L., Lynne L. and David L. who were appointed on 2019-08-08, 2011-04-01 and 2001-06-26.

  • Previous company's names
  • Lishman Holdings Limited 2010-12-16
  • Emayne Limited 2004-08-04
  • Oxeburn Associates Limited 2001-06-07

Company staff

Emma L.

Role: Director

Appointed: 08 August 2019

Latest update: 6 April 2024

Lynne L.

Role: Director

Appointed: 01 April 2011

Latest update: 6 April 2024

David L.

Role: Director

Appointed: 26 June 2001

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynne L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynne L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 26th, October 2023
accounts
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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
22
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