LISTER & HAMPTON (BUSHEY) LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
LISTER & HAMPTON (BUSHEY) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
LISTER & HAMPTON (BUSHEY) LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LISTER & HAMPTON (BUSHEY) LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LISTER & HAMPTON (BUSHEY) LIMITED - BEACONSFIELD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2B THE BROADWAY, PENN ROAD
BEACONSFIELD
HP9 2PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANISH AMIN | Dec 1986 | British | Director | 2024-05-03 | CURRENT |
MR KRISHMAL PARESH SHAH | Aug 1991 | British | Director | 2021-05-18 UNTIL 2021-11-03 | RESIGNED |
MR DARSHAK CHIRAG SHAH | Jul 1980 | British | Director | 2015-07-13 UNTIL 2021-06-01 | RESIGNED |
RICHARD LISTER | Oct 1945 | British | Director | 2003-02-28 UNTIL 2023-03-09 | RESIGNED |
MRS ARIELLA LISTER | Jul 1950 | British | Director | 2023-03-09 UNTIL 2024-05-03 | RESIGNED |
ARTHUR ROY HAMPTON | Nov 1938 | British | Director | 2003-02-28 UNTIL 2024-05-03 | RESIGNED |
PRIYA GAUTAM | Dec 1983 | British | Director | 2024-01-26 UNTIL 2024-05-13 | RESIGNED |
RICHARD LISTER | Oct 1945 | British | Secretary | 2003-02-28 UNTIL 2023-03-09 | RESIGNED |
MR ASHIS TANDUKAR | Aug 1987 | British | Director | 2021-11-02 UNTIL 2024-01-26 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Lister | 2016-04-06 | 10/1945 | Beaconsfield | Ownership of shares 25 to 50 percent |
Mr Arthur Roy Hampton | 2016-04-06 | 11/1938 | Beaconsfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lister & Hampton (Bushey) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-08-18 | 30-04-2023 | £30,585 Cash £194,276 equity |
Lister & Hampton (Bushey) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 30-04-2022 | £92,053 Cash £264,372 equity |
Lister & Hampton (Bushey) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-15 | 30-04-2021 | £260,030 Cash £335,286 equity |
Lister & Hampton (Bushey) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-13 | 30-04-2020 | £8,750 Cash £284,679 equity |
Lister & Hampton (Bushey) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 30-04-2019 | £6,402 Cash £274,990 equity |
Lister & Hampton (Bushey) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-25 | 30-04-2018 | £721 Cash £275,715 equity |
Lister & Hampton (Bushey) Limited - Accounts to registrar - small 17.2 | 2017-12-08 | 30-04-2017 | £5,343 Cash £276,968 equity |