LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED
Overview
| Company Name | LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03910731 |
| 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 LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED located?
| Registered Office Address | 5 Lissant Close Long Ditton KT6 6SA Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Vincent Cannon Cook as a secretary on Oct 08, 2023 | 1 pages | TM02 | ||
Appointment of Mr Howard Webber as a secretary on Oct 08, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||
Annual return made up to Jan 20, 2016 no member list | 5 pages | AR01 | ||
Micro company accounts made up to Jan 31, 2015 | 2 pages | AA | ||
Appointment of Mrs Min Kim as a director on Oct 19, 2014 | 2 pages | AP01 | ||
Who are the officers of LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, Howard | Secretary | Lissant Close KT6 6SA Long Ditton 4 England | 314763150001 | |||||||
| COOK, Allan Vincent Cannon | Director | 5 Lissant Close KT6 6SA Surbiton Surrey | England | British | 105502930001 | |||||
| KIM, Min | Director | Lissant Close Long Ditton KT6 6SA Surbiton 3 Surrey England | England | South Korean | 194344880001 | |||||
| WEBBER, Howard Simon | Director | 7 Lissant Close KT6 6SA Surbiton Surrey | England | British | 105503110001 | |||||
| COOK, Allan Vincent Cannon | Secretary | 5 Lissant Close KT6 6SA Surbiton Surrey | British | 105502930001 | ||||||
| WALDRON, Vincent Alton | Secretary | Summer House 4 Lissant Close Lovelace Road KT6 6SA Surbiton Surrey | British | 57804660003 | ||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||
| BONIFACE, Helen Dale | Director | Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey | British | 99514320001 | ||||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | 1975820001 | ||||||
| CZEZOWSKI, Jan Miroslaw | Director | 50 Highfield Road Purley CR8 2JG Croydon Surrey | United Kingdom | British | 38329550001 | |||||
| FULLARD, Andrew | Director | 3 Lissant Close KT6 6SA Surbiton Surrey | England | British | 105500750001 | |||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||
| HARRISON, James Alexander | Director | 19 Cardwells Keep GU2 9PD Guildford Surrey | United Kingdom | British | 59155400002 | |||||
| HUDSON, Robert Llewellyn | Director | 60 Deacon Close RG40 1WF Wokingham Berkshire | British | 54175020001 | ||||||
| KHAN, Nasreen | Director | 6 Lissant Close KT6 6SA Surbiton Surrey | Saudi Arabia | Saudi Arabian | 105503020001 | |||||
| MCEVOY, Timothy Gerard Joseph | Director | South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire | British | 87022110001 | ||||||
| MILNE, Graeme | Director | Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire | British | 105941770001 | ||||||
| MUNRO, Robert Alan Campbell | Director | Peterport Lavender Road GU22 8AY Woking Surrey | British | 86389980002 | ||||||
| STEER, David Alexander | Director | 45 Fairway SW20 9DN London | United Kingdom | British | 95173930001 | |||||
| TAYLOR, Jonathon Clive | Director | 1 The Ridge Fetchem KT22 9DD Leatherhead Surrey | British | 111084750001 | ||||||
| WALDRON, Vincent Alton | Director | Summer House 4 Lissant Close Lovelace Road KT6 6SA Surbiton Surrey | British | 57804660003 |
What are the latest statements on persons with significant control for LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | 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 |
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