LISSON HOUSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with updates |
| 14/12/2414 December 2024 | Micro company accounts made up to 2024-03-24 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-03-24 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 25/11/1725 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 05/06/165 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 05/06/165 June 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 20/06/1520 June 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 04/06/144 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ZARIN RATTANSI |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 23/07/1123 July 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCHRODER / 25/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZARIN PYARALLY RATTANSI / 25/05/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SABIHA AKBAR / 25/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SABIHA AKBAR / 25/05/2011 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 24 March 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SABIHA AKBAR / 02/02/2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 24 March 2008 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 24 March 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 27/05/08; CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 21 LISSON HOUSE LISSON STREET LONDON NW1 5DE |
| 03/09/073 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 93 CRAWFORD STREET LONDON W1H 2HF |
| 21/06/0521 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 27/05/03; NO CHANGE OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 94 GLOUCESTER PLACE LONDON W1H 4EE |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 27/05/96; CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | SECRETARY RESIGNED |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 8 LISSON HOUSE LISSON STREET LONDON NW1 5DE |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | AUDITOR'S RESIGNATION |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 24/03 |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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