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 2022. The firm's latest annual confirmation statement was submitted on 11th August 2023.

Given this company's number of employees, it became necessary to appoint additional executives: Tanja K. and Urs L. who have been aiding each other for 2 years to exercise independent judgement of this limited company. In addition, the director's assignments are constantly assisted with by a secretary - Christopher H., who was officially appointed by the limited company four years ago.

Qiu J. is the individual with significant control over 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

Tanja K.

Role: Director

Appointed: 18 May 2022

Latest update: 10 March 2024

Christopher H.

Role: Secretary

Appointed: 01 October 2020

Latest update: 10 March 2024

Urs L.

Role: Director

Appointed: 01 October 2020

Latest update: 10 March 2024

People with significant control

Qiu J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
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
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 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Connolly Jones Audit Llp

Address:

58a High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
33
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