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Lisson Street (Properties) Ltd

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Full Company Report  LISSON STREET (PROPERTIES) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INGLEBY (1337) LIMITED
CLASSIC GOLD DIGITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04034961
Universal Entity Code9386-4232-0801-8523
Record last updated Friday, January 4, 2019 12:34:05 AM UTC
Official Address 69 Wilson Street London Ec2a2bb Bunhill
There are 106 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC2A2BB
Sector Combined office administrative service activities

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LISSON STREET (PROPERTIES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22023-62023-112023-122024-12024-32024-42024-52024-62024-72025-12025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jan 4, 2019 Petitions to wind up Petitions to wind up
Registry Dec 12, 2018 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 11, 2018 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 16, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2018 Resignation of one Director Resignation of one Director
Registry Oct 16, 2018 Resignation of one Director 2602263... Resignation of one Director 2602263...
Registry Oct 16, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2018 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Jul 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 26, 2016 Confirmation statement made , with updates 2597760... Confirmation statement made , with updates 2597760...
Registry Jun 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 14, 2016 Annual accounts Annual accounts
Registry Apr 12, 2016 Resignation of one Director Resignation of one Director
Registry Apr 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 9, 2016 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Mar 9, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Sep 9, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Annual return Annual return
Registry Aug 12, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 19, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2014 Company name change Company name change
Registry Aug 20, 2014 Change of name certificate Change of name certificate
Registry Aug 20, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 6, 2014 Annual return Annual return
Registry Jun 20, 2014 Change of registered office address Change of registered office address
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry May 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2011 Appointment of a woman Appointment of a woman
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Sep 21, 2009 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 22, 2009 Annual return Annual return
Registry May 13, 2009 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Register of members Register of members
Registry Mar 2, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2008 Appointment of a person Appointment of a person
Registry Dec 17, 2008 Resignation of a person Resignation of a person
Registry Dec 17, 2008 Resignation of a person 8618306... Resignation of a person 8618306...
Registry Dec 11, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 10, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2008 Annual return Annual return
Registry Dec 11, 2007 Appointment of a person Appointment of a person
Registry Dec 11, 2007 Resignation of a person Resignation of a person
Registry Dec 4, 2007 Resignation of a woman Resignation of a woman
Registry Dec 4, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 8, 2007 Resignation of a person Resignation of a person
Registry Aug 8, 2007 Resignation of one Radio Producer and one Director (a man) Resignation of one Radio Producer and one Director (a man)
Registry Aug 6, 2007 Resignation of a person Resignation of a person
Registry Jul 30, 2007 Change of name certificate Change of name certificate
Registry Jul 30, 2007 Company name change Company name change
Registry Jul 9, 2007 Resignation of a person Resignation of a person
Registry Jul 2, 2007 Appointment of a person Appointment of a person
Registry Jul 2, 2007 Resignation of a person Resignation of a person
Registry Jun 29, 2007 Resignation of 2 people: one Solicitor, one Managing Director and one Director (a man) Resignation of 2 people: one Solicitor, one Managing Director and one Director (a man)
Registry Apr 24, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Jun 7, 2006 Appointment of a person Appointment of a person
Registry May 30, 2006 Resignation of a person Resignation of a person
Registry May 24, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 19, 2006 Resignation of one Radio Producer and one Director (a man) Resignation of one Radio Producer and one Director (a man)
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