LISSTED LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
LISSTED LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
LISSTED LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912806. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LISSTED LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912806. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LISSTED LIMITED - SALFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILCHAP LISSTED LIMITED (until 12/04/2016)
WILCHAP LISSTED LIMITED (until 12/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SANDY BEASLEY ROBERTS | Aug 1966 | American | Director | 2022-10-03 | CURRENT |
| MR PETER JOHN MCELLIGOTT | May 1984 | American | Director | 2022-10-03 | CURRENT |
| MR JAY ROBERT LEVETON | Apr 1976 | American | Director | 2022-10-03 | CURRENT |
| MR FRANK PHILIP LANUTO | May 1962 | American | Director | 2022-10-03 | CURRENT |
| BRAYFORD FORMATIONS LIMITED | Corporate Director | 2015-12-11 UNTIL 2016-03-18 | RESIGNED | ||
| BRAYFORD FORMATIONS LIMITED | Corporate Secretary | 2015-12-11 UNTIL 2016-03-18 | RESIGNED | ||
| MR SHANE ALAN WRIGHT | Oct 1977 | British | Director | 2018-09-12 UNTIL 2022-10-03 | RESIGNED |
| MR DAVID CHARLES SHEPPARD | May 1947 | British | Director | 2015-12-11 UNTIL 2018-09-12 | RESIGNED |
| GERALD ROGER PARTON | Oct 1965 | British | Director | 2018-09-12 UNTIL 2022-10-03 | RESIGNED |
| MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2015-12-11 UNTIL 2018-09-12 | RESIGNED |
| MS HEATHER LYN MCRAE | Feb 1962 | British | Director | 2018-09-12 UNTIL 2022-10-03 | RESIGNED |
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Director | 2015-12-11 UNTIL 2018-09-12 | RESIGNED |
| MR JONATHAN DAVID DOLBY | Apr 1982 | British | Director | 2015-12-11 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maru Group Limited | 2018-09-12 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adam Mark Richard Parker | 2016-04-06 - 2018-09-12 | 7/1971 | Lincoln | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LISSTED LIMITED | 2023-09-29 | 31-12-2022 | £94,961 equity |
| Micro-entity Accounts - LISSTED LIMITED | 2022-12-31 | 31-12-2021 | £94,961 equity |
| Micro-entity Accounts - LISSTED LIMITED | 2018-08-18 | 31-12-2017 | £13,082 equity |
| Micro-entity Accounts - LISSTED LIMITED | 2017-09-12 | 31-12-2016 | £3,613 Cash £27,656 equity |