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LISSON ESTATES LIMITED - Cp House, 97-107 Uxbridge Road, London, Ealing, United Kingdom
Company Information
- Company registration number
- 10892270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cp House
- 97-107 Uxbridge Road
- London
- Ealing
- W5 5TL
- England Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England UK
Management
- Managing Directors
- GOLAN, Osnat
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-31
- Age Of Company 2017-07-31 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Fortress One Limited
- Fortress One Limited
- Kreo Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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LISSON ESTATES LIMITED Company Description
- LISSON ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 10892270. Its current trading status is "live". It was registered 2017-07-31. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2021-07-31.It can be contacted at Cp House .
Get LISSON ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lisson Estates Limited - Cp House, 97-107 Uxbridge Road, London, Ealing, United Kingdom
- 2017-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-22) - PSC07
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notification-of-a-person-with-significant-control (2023-03-22) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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confirmation-statement-with-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
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confirmation-statement-with-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-08) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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confirmation-statement-with-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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memorandum-articles (2019-05-17) - MA
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resolution (2019-05-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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notification-of-a-person-with-significant-control (2019-02-26) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-26) - PSC09
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-corporate-director-company-with-name-date (2019-01-11) - AP02
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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appoint-corporate-director-company-with-name-date (2018-03-26) - AP02
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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confirmation-statement-with-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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incorporation-company (2017-07-31) - NEWINC