JOHN LISCOMBE LIMITED

Overview

Company Name	JOHN LISCOMBE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00144689
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1916

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN LISCOMBE LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN LISCOMBE LIMITED located?

Registered Office Address	Fifth Floor Two Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN LISCOMBE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JOHN LISCOMBE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for JOHN LISCOMBE LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 11, 2024	Appointment of Mrs Elaine Jane Pointon as a director on Dec 09, 2024	2 pages	AP01

Jun 05, 2024	Confirmation statement made on May 31, 2024 with updates	4 pages	CS01

Apr 25, 2024	Satisfaction of charge 12 in full	1 pages	MR04

Apr 17, 2024	Termination of appointment of Vanessa Elizabeth Gough as a director on Mar 27, 2024	1 pages	TM01

Nov 02, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Jun 08, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Termination of appointment of Mark Day as a director on Apr 14, 2023	1 pages	TM01

Apr 21, 2023	Termination of appointment of Richard William Morris as a director on Apr 14, 2023	1 pages	TM01

Apr 20, 2023	Appointment of Ms Clare Underwood as a director on Apr 14, 2023	2 pages	AP01

Apr 20, 2023	Appointment of Andy James as a director on Apr 14, 2023	2 pages	AP01

Mar 20, 2023	Appointment of Emily Martin as a secretary on Mar 13, 2023	2 pages	AP03

Mar 20, 2023	Termination of appointment of Clare Underwood as a secretary on Mar 13, 2023	1 pages	TM02

Feb 08, 2023	Change of details for Electrocomponents U.K. Limited as a person with significant control on Feb 02, 2023	2 pages	PSC05

Dec 14, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Jul 29, 2022	Termination of appointment of Stephen Henry Charles Morris as a director on Mar 31, 2022	1 pages	TM01

Jun 09, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Ms Clare Underwood as a secretary on Mar 30, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Andy James as a secretary on Mar 30, 2022	1 pages	TM02

Jan 13, 2022	Appointment of Andy James as a secretary on Dec 31, 2021	2 pages	AP03

Jan 13, 2022	Termination of appointment of Ian Haslegrave as a secretary on Dec 31, 2021	1 pages	TM02

Dec 23, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Nov 09, 2021	Registered office address changed from 5th Floor, Two Pancras Square Pancras Square London N1C 4AG England to Fifth Floor Two Pancras Square London N1C 4AG on Nov 09, 2021	1 pages	AD01

View All Filings

Who are the officers of JOHN LISCOMBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Emily Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Mar 13, 2023		Secretary	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom					306906380001
JAMES, Andy Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Apr 14, 2023		Director	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	United Kingdom	British	1979-5	Company Secretary	291330610001
POINTON, Elaine Jane Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Dec 09, 2024		Director	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	United Kingdom	British	1975-8	Director	221175350001
UNDERWOOD, Clare Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Apr 14, 2023		Director	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	United Kingdom	British	1972-2	Company Secretary	308165030001
HASLEGRAVE, Ian Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Feb 28, 2021	Dec 31, 2021	Secretary	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom					281302360001
JAMES, Andy Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Dec 31, 2021	Mar 30, 2022	Secretary	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom					291349150001
MORRIS, Rosemary Jane Mariner Way Felnex Trading Estate NP19 4PQ Newport South Wales		Nov 26, 2019	Secretary	Mariner Way Felnex Trading Estate NP19 4PQ Newport South Wales		British			26691130001
MORRIS, Stephen Henry Charles Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England	Nov 27, 2019	Feb 28, 2021	Secretary	Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England					264830240001
UNDERWOOD, Clare 2 Pancras Street Kings Cross N1C 4AG London Fifth Floor, Two Pancras Square United Kingdom	Mar 30, 2022	Mar 13, 2023	Secretary	2 Pancras Street Kings Cross N1C 4AG London Fifth Floor, Two Pancras Square United Kingdom					294305750001
BLACKMORE, Laura Margretta Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England	Dec 01, 2003	Feb 28, 2021	Director	Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England	Wales	Welsh	1971-5	Finance Manager	95114620003
DAY, Mark Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Feb 28, 2021	Apr 14, 2023	Director	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	England	British	1965-11	Director	281301850001
FRANCIS, John Charles The Forge Lower Ochrwyth Risca NP11 6EN Newport South Wales		Dec 14, 2001	Director	The Forge Lower Ochrwyth Risca NP11 6EN Newport South Wales		British	1936-12	Company Director	26691140001
GOUGH, Vanessa Elizabeth Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Feb 28, 2021	Mar 27, 2024	Director	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	United Kingdom	British	1967-12	Director	243883130001
MOORE, John David 30 The Paddock Portishead BS20 9QX Bristol Avon	Jun 10, 1994	Apr 19, 2002	Director	30 The Paddock Portishead BS20 9QX Bristol Avon		British	1937-4	Sales Director	41092600001
MORRIS, Ann Sian Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England	Jul 29, 1999	Feb 28, 2021	Director	Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England	United Kingdom	British	1963-3	Company Director	68335480001
MORRIS, Louise Charlotte Ballantyne 1 Plasturton Avenue CF11 9HL Cardiff	Jul 29, 1999	May 09, 2005	Director	1 Plasturton Avenue CF11 9HL Cardiff		British	1963-7	Housewife	68335850002
MORRIS, Richard William Two Pancras Square N1C 4AG London Fifth Floor United Kingdom		Apr 14, 2023	Director	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Wales	British	1964-4	Company Director	26691160004
MORRIS, Roger John Mariner Way Felnex Trading Estate NP19 4PQ Newport South Wales		Nov 19, 2019	Director	Mariner Way Felnex Trading Estate NP19 4PQ Newport South Wales	United Kingdom	British	1930-4	Company Director	26691170001
MORRIS, Rosemary Jane Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England		Feb 28, 2021	Director	Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England	United Kingdom	British	1938-3	Company Director	26691130001
MORRIS, Stephen Henry Charles Two Pancras Square N1C 4AG London Fifth Floor United Kingdom		Mar 31, 2022	Director	Two Pancras Square N1C 4AG London Fifth Floor United Kingdom	Wales	British	1961-3	Company Director	26691150003
ROBINSON, Ray Charles Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England	May 04, 2012	Feb 28, 2021	Director	Pancras Square N1C 4AG London 5th Floor, Two Pancras Square England	United Kingdom	British	1967-10	Sales Director	167982080001
SEABURY, Roger Mariner Way Felnex Trading Estate NP19 4PQ Newport South Wales	Oct 01, 2002	Dec 31, 2016	Director	Mariner Way Felnex Trading Estate NP19 4PQ Newport South Wales	United Kingdom	British	1941-9	Company Director	89787360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN LISCOMBE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rs Group International Holdings Limited

Feb 28, 2021

Pancras Square

N1C 4AG London

Fifth Floor, Two Pancras Square

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01648115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard William Morris

Jan 29, 2020

Pancras Square

N1C 4AG London

5th Floor, Two Pancras Square

England

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Henry Charles Morris

Jan 29, 2020

Pancras Square

N1C 4AG London

5th Floor, Two Pancras Square

England

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JOHN LISCOMBE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 12, 2017	Jan 29, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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