LISBURNE CRESCENT LIMITED

Company Documents

DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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20/07/2520 July 2025 NewRegistered office address changed from 40 Grosvenor Avenue London SW14 8BX England to 29 David Road Paignton TQ3 2QF on 2025-07-20

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15/06/2515 June 2025 NewDirector's details changed for Mr Paul Goodchild on 2025-02-01

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30/03/2530 March 2025 Cessation of Alan Michael Robinson as a person with significant control on 2024-07-21

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30/03/2530 March 2025 Accounts for a dormant company made up to 2024-07-31

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30/03/2530 March 2025 Notification of a person with significant control statement

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30/03/2530 March 2025 Cessation of Rachel Helen Scott as a person with significant control on 2024-07-21

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Registered office address changed from 36 Ransum Way Tavistock PL19 8DT England to 40 Grosvenor Avenue London SW14 8BX on 2024-07-22

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22/07/2422 July 2024 Termination of appointment of Iain Hartley Douglas as a secretary on 2024-07-21

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22/07/2422 July 2024 Cessation of Iain Hartley Douglas as a person with significant control on 2024-07-21

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22/07/2422 July 2024 Appointment of Mrs Rachel Helen Scott as a secretary on 2024-07-21

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22/07/2422 July 2024 Notification of Rachel Helen Scott as a person with significant control on 2024-07-21

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/03/2324 March 2023 Termination of appointment of Alan Michael Robinson as a director on 2023-03-23

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23/03/2323 March 2023 Appointment of Mr Kevin Stuart Nathan as a director on 2023-03-21

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23/03/2323 March 2023 Director's details changed for Mr Kevin Stuart Nathan on 2023-03-23

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22/03/2322 March 2023 Appointment of Mr Paul Goodchild as a director on 2023-03-21

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/06/2117 June 2021 REGISTERED OFFICE CHANGED ON 17/06/2021 FROM FLAT 1 VAUGHAN HOUSE 4 LISBURNE CRESCENT HIGHER WOODFIELD ROAD TORQUAY DEVON TQ1 2LA

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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17/06/2117 June 2021 SECRETARY'S CHANGE OF PARTICULARS / IAIN HARTLEY DOUGLAS / 17/06/2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR LISA MONTGOMERY

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/11/157 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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12/08/1512 August 2015 19/07/15 NO MEMBER LIST

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16/08/1416 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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05/08/145 August 2014 19/07/14 NO MEMBER LIST

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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25/07/1325 July 2013 19/07/13 NO MEMBER LIST

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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23/07/1223 July 2012 19/07/12 NO MEMBER LIST

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR OWEN WELLBELOVE

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01/08/111 August 2011 19/07/11 NO MEMBER LIST

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA CONSTANCE MONTGOMERY / 19/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CURTIS WELLBELOVE / 19/07/2010

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20/07/1020 July 2010 19/07/10 NO MEMBER LIST

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL ROBINSON / 19/07/2010

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/07/0924 July 2009 ANNUAL RETURN MADE UP TO 19/07/09

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/07/0822 July 2008 ANNUAL RETURN MADE UP TO 19/07/08

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 1, VAUGHAN HOUSE 4 LISBURNE CRESCENT TORQUAY, DEVON. TQ1 2LA.

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21/07/0821 July 2008 LOCATION OF DEBENTURE REGISTER

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23/04/0823 April 2008 DIRECTOR APPOINTED ALAN MICHAEL ROBINSON

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR TRISTAN ANDREWS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/08/072 August 2007 ANNUAL RETURN MADE UP TO 19/07/07

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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02/08/062 August 2006 ANNUAL RETURN MADE UP TO 19/07/06

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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04/08/054 August 2005 ANNUAL RETURN MADE UP TO 19/07/05

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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28/07/0428 July 2004 ANNUAL RETURN MADE UP TO 19/07/04

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22/08/0322 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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30/07/0330 July 2003 ANNUAL RETURN MADE UP TO 19/07/03

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/07/0230 July 2002 ANNUAL RETURN MADE UP TO 19/07/02

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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26/07/0126 July 2001 ANNUAL RETURN MADE UP TO 19/07/01

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09/08/009 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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24/07/0024 July 2000 ANNUAL RETURN MADE UP TO 19/07/00

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14/12/9914 December 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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19/07/9919 July 1999 ANNUAL RETURN MADE UP TO 19/07/99

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06/08/986 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 ANNUAL RETURN MADE UP TO 19/07/98

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18/08/9718 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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16/07/9716 July 1997 ANNUAL RETURN MADE UP TO 19/07/97

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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26/07/9626 July 1996 ANNUAL RETURN MADE UP TO 19/07/96

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04/06/964 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 ANNUAL RETURN MADE UP TO 19/07/95

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18/05/9518 May 1995 EXEMPTION FROM APPOINTING AUDITORS 12/05/95

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18/05/9518 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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23/09/9423 September 1994 ANNUAL RETURN MADE UP TO 19/07/94

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19/07/9319 July 1993 Incorporation

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19/07/9319 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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