LISTEX LIMITED

Overview

Company Name	LISTEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07646535
Jurisdiction	England/Wales
Date of Creation	May 25, 2011

Summary

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

What is the purpose of LISTEX LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LISTEX LIMITED located?

Registered Office Address	The Gate House Boars Head TN6 3HD Crowborough East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for LISTEX 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 LISTEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for LISTEX LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 02, 2024	Termination of appointment of Barbara Karoline Alexandra Lapwood as a director on Dec 01, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr James Simon Gambrill as a director on Nov 30, 2024	2 pages	AP01

Jun 17, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jun 20, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 19, 2022	Notification of Barbara Karoline Alexandra Lapwood as a person with significant control on Oct 01, 2022	2 pages	PSC01

Oct 19, 2022	Cessation of Simon James Gambril as a person with significant control on Oct 18, 2022	1 pages	PSC07

Oct 19, 2022	Termination of appointment of Simon James Gambrill as a director on Oct 18, 2022	1 pages	TM01

Oct 19, 2022	Appointment of Mrs Barbara Karoline Alexandra Lapwood as a director on Oct 18, 2022	2 pages	AP01

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jul 13, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jun 08, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	9 pages	AA

Jun 07, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to The Gate House Boars Head Crowborough East Sussex TN6 3HD on Jan 10, 2019	1 pages	AD01

Jan 03, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 25, 2018	Confirmation statement made on May 25, 2018 with updates	4 pages	CS01

Mar 28, 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 28, 2018	1 pages	AD01

Jan 23, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

May 26, 2017	Confirmation statement made on May 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LISTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSTER, Paul 1 Cambridge Street LS21 1JL Otley Tld West Yorkshire England	Oct 27, 2014		Secretary	1 Cambridge Street LS21 1JL Otley Tld West Yorkshire England					203731380001
GAMBRILL, James Simon c/o Barbara Lapwood The Gate House Boars Head TN6 3HD Crowborough The Gate House East Sussex United Kingdom	Nov 30, 2024		Director	c/o Barbara Lapwood The Gate House Boars Head TN6 3HD Crowborough The Gate House East Sussex United Kingdom	United Kingdom	British	1974-8	Coo	329945760001
GAMBRILL, Simon James Boars Head TN6 3HD Crowborough The Gate House East Sussex England	May 25, 2011	Oct 18, 2022	Director	Boars Head TN6 3HD Crowborough The Gate House East Sussex England	United Kingdom	British	1974-8	Director	124283530003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	May 25, 2011	May 25, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
LAPWOOD, Barbara Karoline Alexandra Boars Head TN6 3HD Crowborough The Gate House East Sussex England	Oct 18, 2022	Dec 01, 2024	Director	Boars Head TN6 3HD Crowborough The Gate House East Sussex England	England	British,German	1979-11	Accountant	237846930001
NATHAN, James Maurice Cobb Close SL3 9QZ Datchet 48 Berkshire England	May 25, 2011	Oct 27, 2014	Director	Cobb Close SL3 9QZ Datchet 48 Berkshire England	England	British	1976-2	Director	159959780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISTEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Karoline Alexandra Lapwood Boars Head TN6 3HD Crowborough The Gate House East Sussex England	Oct 01, 2022	Boars Head TN6 3HD Crowborough The Gate House East Sussex England	No
	Nationality: British,German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Simon James Gambril Boars Head TN6 3HD Crowborough The Gate House East Sussex England	Apr 06, 2016	Boars Head TN6 3HD Crowborough The Gate House East Sussex England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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