LISTER PERFORMANCE LTD

Overview

Company Name	LISTER PERFORMANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08602122
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2013

Summary

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

What is the purpose of LISTER PERFORMANCE LTD?

Manufacture of motor vehicles (29100) / Manufacturing

Where is LISTER PERFORMANCE LTD located?

Registered Office Address	Rocket Centre Trident Way Trident Park BB1 3NU Blackburn England
Undeliverable Registered Office Address	No

What were the previous names of LISTER PERFORMANCE LTD?

Previous Company Names
Company Name	From	Until
LISTER JAGUAR LIMITED	Sep 27, 2013	Sep 27, 2013
LAURENCE PEARCE LIMITED	Jul 09, 2013	Jul 09, 2013

What are the latest accounts for LISTER PERFORMANCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LISTER PERFORMANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for LISTER PERFORMANCE LTD?

Filings

Date

Description

Document

Type

Jul 09, 2025

Confirmation statement made on Jul 09, 2025 with no updates

3 pages

CS01

Jan 15, 2025

Accounts for a dormant company made up to Apr 30, 2024

2 pages

Jul 09, 2024

Confirmation statement made on Jul 09, 2024 with no updates

3 pages

CS01

Jun 25, 2024

Notification of Lister Motor Company Ltd as a person with significant control on Jun 25, 2024

2 pages

PSC02

Jun 25, 2024

Withdrawal of a person with significant control statement on Jun 25, 2024

2 pages

PSC09

Apr 29, 2024

Certificate of change of name

Company name changed lister jaguar LIMITED\certificate issued on 29/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 29, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2024	RES15

Jan 04, 2024

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Jul 17, 2023

Confirmation statement made on Jul 09, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Aug 11, 2022

Confirmation statement made on Jul 09, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Aug 12, 2021

Confirmation statement made on Jul 09, 2021 with no updates

3 pages

CS01

Mar 24, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

Jul 13, 2020

Confirmation statement made on Jul 09, 2020 with no updates

3 pages

CS01

Jan 08, 2020

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Jul 17, 2019

Confirmation statement made on Jul 09, 2019 with no updates

3 pages

CS01

Jun 04, 2019

Previous accounting period shortened from Jul 31, 2019 to Apr 30, 2019

1 pages

AA01

Mar 27, 2019

Accounts for a dormant company made up to Jul 31, 2018

2 pages

Dec 17, 2018

Registered office address changed from 5 Petre Court Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY to Rocket Centre Trident Way Trident Park Blackburn BB1 3NU on Dec 17, 2018

1 pages

AD01

Jul 10, 2018

Confirmation statement made on Jul 09, 2018 with no updates

3 pages

CS01

Apr 26, 2018

Accounts for a dormant company made up to Jul 31, 2017

2 pages

Jul 21, 2017

Confirmation statement made on Jul 09, 2017 with no updates

3 pages

CS01

Apr 06, 2017

Accounts for a dormant company made up to Jul 31, 2016

2 pages

Jul 14, 2016

Confirmation statement made on Jul 09, 2016 with updates

5 pages

CS01

Aug 10, 2015

Accounts for a dormant company made up to Jul 31, 2015

2 pages

View All Filings

Who are the officers of LISTER PERFORMANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITTAKER, Lawrence H Trident Way Trident Park BB1 3NU Blackburn Rocket Centre England	Jul 09, 2013		Director	Trident Way Trident Park BB1 3NU Blackburn Rocket Centre England		England	British	1984-6		111788630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISTER PERFORMANCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lister Motor Company Ltd

Jun 25, 2024

Trident Way

BB1 3NU Blackburn

The Rocket Centre

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08535604

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LISTER PERFORMANCE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 09, 2016	Jun 25, 2024	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

View Detailed Information on Persons with Significant Control Statements

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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