LISSON ESTATES LIMITED
Company number 10892270 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 4 Aug 2026 | Notification of Ori Calif as a person with significant control on 2025-12-05 · 2 pages | View document |
| 3 Jul 2026 | Cessation of Ran Kalif as a person with significant control on 2025-12-05 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jul 2024 | Change of details for Mr Ran Kalif as a person with significant control on 2023-07-19 · 2 pages | View document |
| 26 Jul 2024 | Change of details for Mr Ran Kalif as a person with significant control on 2023-07-19 · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 10 Jun 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Director's details changed for Mrs Osnat Golan on 2023-10-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 14 Jun 2023 | Notification of Ran Kalif as a person with significant control on 2023-06-08 · 2 pages | View document |
| 14 Jun 2023 | Cessation of Kreo Holdings Ltd as a person with significant control on 2023-06-08 · 1 page | View document |
| 3 May 2023 | Registration of charge 108922700004, created on 2023-05-02 · 19 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 22 Mar 2023 | Cessation of Mylight Holdings Co Limited as a person with significant control on 2022-08-04 · 1 page | View document |
| 22 Mar 2023 | Notification of Kreo Holdings Ltd as a person with significant control on 2022-08-04 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108922700003 | View document |
| 8 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108922700002 | View document |
| 8 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108922700001 | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH ENGLAND | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DE LA MARE | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MRS OSNAT GOLAN | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SECOND DIRECTORS LIMITED | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROGERS | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRST DIRECTORS LIMITED | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ADALIZ LAVARELLO | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MRS SHARON ROGERS | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLOW | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR ANDRE PAUL DE LA MARE | View document |
| 17 May 2019 | ALTER ARTICLES 28/02/2019 | View document |
| 17 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2019 | ALTER ARTICLES 28/02/2019 | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108922700003 | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108922700002 | View document |
| 8 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108922700001 | View document |
| 26 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2019 | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTRESS ONE LIMITED | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN HARLOW | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARKIN | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PLEIN LIMITED | View document |
| 11 Jan 2019 | CORPORATE DIRECTOR APPOINTED FIRST DIRECTORS LIMITED | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR AILE LIMITED | View document |
| 11 Jan 2019 | CORPORATE DIRECTOR APPOINTED SECOND DIRECTORS LIMITED | View document |
| 30 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Mar 2018 | DIRECTOR APPOINTED MR DAVID LARKIN | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAWKINS | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 100 CANNON STREET LONDON EC4N 6EU ENGLAND | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MS ADALIZ LAVARELLO | View document |
| 26 Mar 2018 | CORPORATE DIRECTOR APPOINTED PLEIN LIMITED | View document |
| 26 Mar 2018 | CORPORATE DIRECTOR APPOINTED AILE LIMITED | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA DOWMAN | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR DANIEL HAWKINS | View document |
| 31 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |