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 - BEACONSFIELD

This company is listed in the following categories:
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

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AYANA PHARMA CONSULTING LIMITED WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
NEBULA GLOBAL INVESTMENTS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NEBAGRO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
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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

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