LISSON ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LISSON ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LISSON ESTATES LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10892270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LISSON ESTATES LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10892270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LISSON ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CP HOUSE
LONDON
EALING
W5 5TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OSNAT GOLAN | Mar 1963 | American | Director | 2019-11-27 | CURRENT |
| PLEIN LIMITED | Corporate Director | 2018-03-23 UNTIL 2018-12-31 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Director | 2018-12-31 UNTIL 2019-11-29 | RESIGNED | ||
| SECOND DIRECTORS LIMITED | Corporate Director | 2018-12-31 UNTIL 2019-11-29 | RESIGNED | ||
| MS ADALIZ LAVARELLO | Jun 1970 | British | Director | 2018-03-23 UNTIL 2019-07-29 | RESIGNED |
| MRS SHARON ROGERS | Nov 1970 | British | Director | 2019-07-29 UNTIL 2019-11-29 | RESIGNED |
| AILE LIMITED | Corporate Director | 2018-03-23 UNTIL 2018-12-31 | RESIGNED | ||
| MR DAVID LARKIN | Dec 1970 | British | Director | 2018-03-23 UNTIL 2019-02-01 | RESIGNED |
| MR DANIEL HAWKINS | Sep 1979 | British | Director | 2017-11-07 UNTIL 2018-03-23 | RESIGNED |
| MR STEPHEN JOHN HARLOW | May 1953 | British | Director | 2019-02-01 UNTIL 2019-06-30 | RESIGNED |
| MS DONNA DOWMAN | Aug 1986 | British | Director | 2017-07-31 UNTIL 2017-11-07 | RESIGNED |
| MR ANDRE PAUL DE LA MARE | Mar 1969 | British, | Director | 2019-06-30 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ran Kalif | 2023-06-08 | 9/1968 | London Ealing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Kreo Holdings Ltd | 2022-08-04 - 2023-06-08 | Kalkara |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mylight Holdings Co Limited | 2018-03-15 - 2022-08-04 | Ricasoli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lisson Estates Limited Filleted accounts for Companies House (small and micro) | 2024-05-01 | 31-07-2023 | £6,355 Cash £-4,426,276 equity |
| Lisson Estates Limited Filleted accounts for Companies House (small and micro) | 2023-03-25 | 31-07-2022 | £2,904 Cash £-3,057,690 equity |
| Lisson Estates Limited Filleted accounts for Companies House (small and micro) | 2022-07-30 | 31-07-2021 | £-2,376,041 equity |
| Lisson Estates Limited Filleted accounts for Companies House (small and micro) | 2021-05-11 | 31-07-2020 | £-2,016,708 equity |
| Lisson Estates Limited Filleted accounts for Companies House (small and micro) | 2020-07-30 | 31-07-2019 | £3,324 Cash £-569,413 equity |
| Lisson Estates Limited - Accounts to registrar - small 17.1.1 | 2018-12-01 | 31-07-2018 | £16,665 Cash £-248,392 equity |