DAVID LISHMAN LIMITED
Overview
| Company Name | DAVID LISHMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03378665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID LISHMAN LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAVID LISHMAN LIMITED located?
| Registered Office Address | 25 Leeds Road Ilkley LS29 8DP West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID LISHMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVID LISHMAN LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for DAVID LISHMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Change of details for Lishman Holdings Limited as a person with significant control on May 12, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to C/O Rsm Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 12, 2020 with updates | 3 pages | CS01 | ||
Registration of charge 033786650002, created on Nov 28, 2019 | 15 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Miss Emma Louise Lishman as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Director's details changed for Mr David Martyn Lishman on Aug 12, 2019 | 2 pages | CH01 | ||
Appointment of Lynne Lishman as a director on Aug 13, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Rsm Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Who are the officers of DAVID LISHMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LISHMAN, David Martyn | Director | 25 Leeds Road Ilkley LS29 8DP West Yorkshire | England | British | 53021500003 | |||||
| LISHMAN, Emma Louise | Director | 25 Leeds Road Ilkley LS29 8DP West Yorkshire | United Kingdom | British | 258060250001 | |||||
| LISHMAN, Lynne | Director | 25 Leeds Road Ilkley LS29 8DP West Yorkshire | England | British | 233921760001 | |||||
| LISHMAN, David Martyn | Secretary | 1 Cranford Gardens Parish Ghyll Lane LS29 9SY Ilkley West Yorkshire | British | 53021500002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LISHMAN, George Gordon | Director | 5 Crag Lane North Rigton LS17 0DE Leeds | United Kingdom | British | 97070170001 | |||||
| LISHMAN, Julie | Director | Beech Wood 1 Lund Lane Killinghall HG3 2BG Harrogate North Yorkshire | British | 53021490001 |
Who are the persons with significant control of DAVID LISHMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lishman Holdings Limited | Apr 06, 2016 | Leeds Road LS29 8DP Ilkley 25 England | No | ||||||||||
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Natures of Control
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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. - license: CC0