JOHN LISCOMBE LIMITED
| Status | ACTIVE |
| Company No. | 00144689 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 1916 |
| Age | 107 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN LISCOMBE LIMITED is an active private limited company with number 00144689. It was incorporated 107 years, 8 months, 28 days ago, on 25 August 1916. The company address is Fifth Floor Fifth Floor, London, N1C 4AG, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 25 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Elizabeth Gough
Termination date: 2024-03-27
Documents
Accounts with accounts type full
Date: 02 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Mark Day
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Morris
Termination date: 2023-04-14
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-14
Officer name: Ms Clare Underwood
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-14
Officer name: Andy James
Documents
Appoint person secretary company with name date
Date: 20 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-13
Officer name: Emily Martin
Documents
Termination secretary company with name termination date
Date: 20 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Underwood
Termination date: 2023-03-13
Documents
Change to a person with significant control
Date: 08 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-02
Psc name: Electrocomponents U.K. Limited
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Henry Charles Morris
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Appoint person secretary company with name date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Clare Underwood
Appointment date: 2022-03-30
Documents
Termination secretary company with name termination date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andy James
Termination date: 2022-03-30
Documents
Appoint person secretary company with name date
Date: 13 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andy James
Appointment date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 13 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Ian Haslegrave
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Old address: 5th Floor, Two Pancras Square Pancras Square London N1C 4AG England
New address: Fifth Floor Two Pancras Square London N1C 4AG
Change date: 2021-11-09
Documents
Second filing of annual return with made up date
Date: 12 Jul 2021
Action Date: 12 Apr 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-04-12
Documents
Second filing of annual return with made up date
Date: 17 Jun 2021
Action Date: 12 Apr 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-04-12
Documents
Second filing of annual return with made up date
Date: 17 Jun 2021
Action Date: 12 Apr 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-04-12
Documents
Second filing of annual return with made up date
Date: 28 May 2021
Action Date: 12 Apr 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-04-12
Documents
Second filing of annual return with made up date
Date: 28 May 2021
Action Date: 12 Apr 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-04-12
Documents
Second filing of annual return with made up date
Date: 28 May 2021
Action Date: 12 Apr 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-04-12
Documents
Second filing of annual return with made up date
Date: 05 May 2021
Action Date: 12 Apr 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-04-12
Documents
Confirmation statement with updates
Date: 25 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Henry Charles Morris
Cessation date: 2021-02-28
Documents
Termination secretary company with name termination date
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-28
Officer name: Stephen Henry Charles Morris
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Mrs Vanessa Elizabeth Gough
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ray Charles Robinson
Termination date: 2021-02-28
Documents
Notification of a person with significant control
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Electrocomponents U.K. Limited
Notification date: 2021-02-28
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard William Morris
Cessation date: 2021-02-28
Documents
Appoint person secretary company with name date
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-02-28
Officer name: Ian Haslegrave
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Rosemary Jane Morris
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Margretta Blackmore
Termination date: 2021-02-28
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Sian Morris
Termination date: 2021-02-28
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Mark Day
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-25
Old address: , Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ
New address: 5th Floor, Two Pancras Square Pancras Square London N1C 4AG
Documents
Second filing of confirmation statement with made up date
Date: 22 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-04-12
Documents
Second filing of confirmation statement with made up date
Date: 22 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-12
Documents
Change account reference date company current extended
Date: 17 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-03-31
Documents
Capital cancellation shares
Date: 14 Mar 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-15
Capital : 3,266 GBP
Documents
Capital return purchase own shares
Date: 14 Mar 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 13 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-28
Capital : 3,346 GBP
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 29 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Henry Charles Morris
Notification date: 2020-01-29
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 29 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard William Morris
Notification date: 2020-01-29
Documents
Withdrawal of a person with significant control statement
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-02-18
Documents
Accounts with accounts type group
Date: 26 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger John Morris
Termination date: 2019-11-19
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Henry Charles Morris
Appointment date: 2019-11-27
Documents
Termination secretary company with name termination date
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rosemary Jane Morris
Termination date: 2019-11-26
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 20 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Seabury
Termination date: 2016-12-31
Documents
Accounts with accounts type medium
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 17 May 2016
Action Date: 19 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Laura Margretta Herridge
Change date: 2014-04-19
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Accounts with accounts type medium
Date: 17 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 14 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 14 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 14 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Accounts with accounts type medium
Date: 19 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Accounts with accounts type medium
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 12 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-12
Documents
Accounts with accounts type medium
Date: 12 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Robinson
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 12 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-12
Documents
Legacy
Date: 18 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Accounts with accounts type medium
Date: 25 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 13 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-12
Documents
Change person secretary company with change date
Date: 12 Apr 2011
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rosemary Jane Morris
Change date: 2010-04-12
Documents
Accounts with accounts type medium
Date: 01 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 12 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-12
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Richard William Morris
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Seabury
Change date: 2010-04-12
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Stephen Henry Charles Morris
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Rosemary Jane Morris
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger John Morris
Change date: 2010-04-12
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Laura Margretta Herridge
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ann Sian Morris
Change date: 2010-04-12
Documents
Accounts with accounts type medium
Date: 26 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/09; full list of members
Documents
Accounts with accounts type medium
Date: 03 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/08; full list of members
Documents
Accounts with accounts type medium
Date: 26 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/07; full list of members
Documents
Some Companies
153 MORTIMER STREET,HERNE BAY,CT6 5HA
| Number: | 08279044 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 BOTANIC AVENUE, SUITE 140,BELFAST,BT7 1JJ
| Number: | NI637187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 KINGS AVENUE,LONDON,N21 3NA
| Number: | 07729537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 RUBY STREET,LEICESTER,LE3 9GR
| Number: | 11035351 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 CRESSWELL PARK,LONDON,SE3 9RD
| Number: | 06339219 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GLADES FESTIVAL WAY,STOKE-ON-TRENT,ST1 5SQ
| Number: | 07329422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |