Lister Drive Solutions Limited

General information

Name:

Lister Drive Solutions Ltd

Office Address:

19th Floor 22 Bishopsgate EC2N 4BQ London

Number: 12781976

Incorporation date: 2020-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lister Drive Solutions Limited is located at London at 19th Floor. You can search for the firm by referencing its postal code - EC2N 4BQ. The firm has been in business on the UK market for 4 years. This business is registered under the number 12781976 and its current state is active. This business's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-29.

Our data that details this particular firm's members suggests the existence of two directors: Kevin O. and Richard M. who were appointed to their positions on 2023-03-13. In order to help the directors in their tasks, this specific business has been utilizing the skills of Folasade K. as a secretary since July 2020.

Company staff

Kevin O.

Role: Director

Appointed: 13 March 2023

Latest update: 29 March 2024

Richard M.

Role: Director

Appointed: 13 March 2023

Latest update: 29 March 2024

Folasade K.

Role: Secretary

Appointed: 30 July 2020

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Statkraft Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 22 Bishopsgate, 4Th Floor, EC2N 4BQ and was registered as a PSC under the registration number 05742795.

Statkraft Uk Ltd
Address: 19th Floor 22 Bishopsgate, 4th Floor, London, EC2N 4BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05742795
Notified on 30 July 2020
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 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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