THE SEASHELL OF LISSON GROVE LIMITED
Overview
| Company Name | THE SEASHELL OF LISSON GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03473125 |
| 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 THE SEASHELL OF LISSON GROVE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE SEASHELL OF LISSON GROVE LIMITED located?
| Registered Office Address | Office G14 Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SEASHELL OF LISSON GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SEASHELL OF LISSON GROVE LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for THE SEASHELL OF LISSON GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bassar Holdings Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC05 | ||
Director's details changed for Shai Ross Davis on Oct 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Shai Ross Davis on Oct 23, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Andre John Argus Misso on Sep 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Andre John Argus Misso on Sep 27, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ United Kingdom to Office G14 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ on Oct 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ on Aug 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 034731250004, created on Jul 04, 2019 | 24 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Who are the officers of THE SEASHELL OF LISSON GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISSO, Andre John Argus | Secretary | Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton Office G14 Northamptonshire United Kingdom | British | 75365380002 | ||||||
| DAVIS, Shai Ross | Director | Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton Office G14 Northamptonshire United Kingdom | England | British | 152477250002 | |||||
| MISSO, Andre John Argus | Director | Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton Office G14 Northamptonshire United Kingdom | United Kingdom | British | 75365380003 | |||||
| GREEN, Michael David | Secretary | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | Other | 136615170001 | ||||||
| HOZIER, Barrie Clifford | Secretary | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| MISSO, Andre John Argus | Secretary | 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire | British | 75365380002 | ||||||
| RADIA, Krishna | Secretary | 154 Albury Drive HA5 3RG Pinner Middlesex | British | 25380110001 | ||||||
| DAVIS, Ian Nigel | Director | Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland | British | 1730400003 | ||||||
| EVANS, John Stephen David | Director | Courtyard Cottage 4 The Toft WA16 9EH Toft Road Knutsford Cheshire | United Kingdom | British | 92401670001 | |||||
| HOZIER, Barrie Clifford | Director | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 |
Who are the persons with significant control of THE SEASHELL OF LISSON GROVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bassar Holdings Limited | Apr 06, 2016 | Redhouse Road NN3 6AQ Northampton G14, Moulton Park Business Centre Northamptonshire 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