LISHMAN HOLDINGS LIMITED
Overview
| Company Name | LISHMAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04230277 |
| 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 LISHMAN HOLDINGS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is LISHMAN HOLDINGS LIMITED located?
| Registered Office Address | 25 Leeds Road Ilkley LS29 8DP Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISHMAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMAYNE LIMITED | Aug 04, 2004 | Aug 04, 2004 |
| OXEBURN ASSOCIATES LIMITED | Jun 07, 2001 | Jun 07, 2001 |
What are the latest accounts for LISHMAN HOLDINGS 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 LISHMAN HOLDINGS 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 LISHMAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lynne Lishman on May 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Lynne Lishman as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Emma Louise Lishman as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Martyn Lishman on Aug 12, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Martyn Lishman as a person with significant control on Aug 12, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LISHMAN HOLDINGS 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 Yorkshire | England | British | 53021500003 | |||||
| LISHMAN, Emma Louise | Director | 25 Leeds Road Ilkley LS29 8DP Yorkshire | United Kingdom | British | 258060250001 | |||||
| LISHMAN, Lynne | Director | 25 Leeds Road Ilkley LS29 8DP Yorkshire | England | British | 233921760001 | |||||
| LISHMAN, David Martyn | Secretary | 1 Cranford Gardens Parish Ghyll Lane LS29 9SY Ilkley West Yorkshire | British | 53021500002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAKER, Stuart | Director | 3 Ings Lane Guiseley LS20 8DA Leeds West Yorkshire | British | 77599780001 | ||||||
| LISHMAN, George Gordon | Director | 5 Crag Lane North Rigton LS17 0DE Leeds | United Kingdom | British | 97070170001 | |||||
| MUDD, Richard Peter James | Director | 5 Charles Avenue HG1 4PE Harrogate North Yorkshire | British | 77600060001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LISHMAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lynne Lishman | Apr 06, 2016 | 25 Leeds Road Ilkley LS29 8DP Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Martyn Lishman | Apr 06, 2016 | 25 Leeds Road Ilkley LS29 8DP Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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