Lisson Estates Limited

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General information

Name:

Lisson Estates Ltd

Office Address:

Cp House 97-107 Uxbridge Road W5 5TL London

Number: 10892270

Incorporation date: 2017-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lisson Estates Limited business has been in this business field for seven years, having started in 2017. Started with Registered No. 10892270, Lisson Estates was set up as a Private Limited Company located in Cp House, London W5 5TL. The company's Standard Industrial Classification Code is 41100 which means Development of building projects. 2022-07-31 is the last time when company accounts were filed.

Osnat G. is this company's individual managing director, that was assigned this position in 2019. Since July 2019 Sharon R., had performed assigned duties for this specific firm up to the moment of the resignation on 2019-11-29. Additionally a different director, specifically Andre D. quit in November 2019.

Ran K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Osnat G.

Role: Director

Appointed: 27 November 2019

Latest update: 6 March 2024

People with significant control

Ran K.
Notified on 8 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kreo Holdings Ltd
Address: Smartcity Malta Scm01 Suite 502 Ricasoli, Kalkara, SCM 1001, Malta
Legal authority Malta
Legal form Limited Company
Country registered Malta
Place registered Maltese
Registration number C97817
Notified on 4 August 2022
Ceased on 8 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mylight Holdings Co Limited
Address: Suite 502 Smartcity Malta Scm 01, Ricasoli, GY1 4HY, Malta
Legal authority Malta - Companies Act 1995
Legal form Private Company Limited By Shares
Country registered Malta
Place registered Maltese Registry
Registration number C95585
Notified on 15 March 2018
Ceased on 4 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 30th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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