LISTER HOUSE (FIFE) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LISTER HOUSE (FIFE) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
LISTER HOUSE (FIFE) LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000449. The accounts status is FULL and accounts are next due on 31/01/2025.

LISTER HOUSE (FIFE) LIMITED - NEWCASTLE UPON TYNE

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

C/O HAINES WATTS
NEWCASTLE UPON TYNE
NE1 1RN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLAGSHIP TOWER (BALLINGRY) LIMITED (until 21/05/2010)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME HENDRY Oct 1965 British Director 2012-01-01 CURRENT
MRS CATHERINE JOAN HENDRY Mar 1943 British Director 2009-11-13 CURRENT
ADRIAN HENDRY Jul 1969 British Director 2012-01-01 CURRENT
MR MICHAEL STEPHEN SLACK Jan 1947 British Director 2006-11-16 UNTIL 2007-06-27 RESIGNED
MR JONATHAN FRANK SEDDON Jun 1972 British Director 2008-11-11 UNTIL 2009-11-13 RESIGNED
MAHMOOD LAKHANI Jun 1955 British Director 2007-03-02 UNTIL 2008-11-11 RESIGNED
ROBERT ALLAN HENDRY British Director 2009-11-13 UNTIL 2012-01-04 RESIGNED
MRS ALISON JENNIFER BROOKS Jun 1958 British Director 2007-06-27 UNTIL 2009-11-13 RESIGNED
ROBERT ALLAN HENDRY Secretary 2009-11-13 UNTIL 2012-01-04 RESIGNED
MRS SARAH JANE COOK Dec 1972 British Secretary 2007-06-27 UNTIL 2009-11-13 RESIGNED
MRS ALISON JENNIFER BROOKS Jun 1958 British Secretary 2006-11-16 UNTIL 2007-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Joan Hendry 2016-04-06 3/1943 Falkirk   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Lister House (Fife) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £822,265 Cash £5,224,760 equity
Lister House (Fife) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-06 30-04-2019 £386,119 Cash £693,005 equity

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