LISTER BATTERY LTD
Overview
| Company Name | LISTER BATTERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12473807 |
| 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 LISTER BATTERY LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LISTER BATTERY LTD located?
| Registered Office Address | C/O Gresham House Asset Management Limited 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTER BATTERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 LISTER BATTERY LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for LISTER BATTERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas John Vest as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 124738070001, created on Sep 25, 2020 | 21 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2020
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Cessation of Arenko Cleantech Limited as a person with significant control on Aug 15, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 88 Gray's Inn Road London WC1X 8AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Notification of Gresham House Devco Limited as a person with significant control on Aug 15, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Michael Richardson as a director on Aug 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert James Leighton Newland as a director on Aug 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Beck as a director on Aug 15, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of LISTER BATTERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Stephen James | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England | England | British | 197298910001 | |||||
| GUEST, Benjamin James Ernest | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England | United Kingdom | British | 271614200001 | |||||
| VEST, Nicholas John | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England | England | British | 193807780002 | |||||
| AYDINOGLU, Bozkurt | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England | England | British | 279212860001 | |||||
| NEWLAND, Rupert James Leighton | Director | Gray's Inn Road WC1X 8AA London 88 United Kingdom | United Kingdom | British | 267333870001 | |||||
| OWEN, Gareth Edward | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England | England | British | 163345190001 | |||||
| RICHARDSON, Michael | Director | Gray's Inn Road WC1X 8AA London 88 United Kingdom | England | British | 267493510001 |
Who are the persons with significant control of LISTER BATTERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Devco Limited | Aug 15, 2020 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arenko Cleantech Limited | Feb 20, 2020 | Gray's Inn Road London 88 United Kingdom | Yes | ||||||||||
| |||||||||||||
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