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LISTER BATTERY LTD
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LISTER BATTERY LTD: Filings

    • Overview

    Company NameLISTER BATTERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12473807
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LISTER BATTERY LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas John Vest as a director on Oct 28, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		4 pagesCS01

    Registration of charge 124738070001, created on Sep 25, 2020

    		21 pagesMR01

    Statement of capital following an allotment of shares on Aug 15, 2020

    • Capital: GBP 1,500,001
    		3 pagesSH01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Cessation of Arenko Cleantech Limited as a person with significant control on Aug 15, 2020

    		1 pagesPSC07

    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 pagesAD01

    Notification of Gresham House Devco Limited as a person with significant control on Aug 15, 2020

    		2 pagesPSC02

    Termination of appointment of Michael Richardson as a director on Aug 15, 2020

    		1 pagesTM01

    Termination of appointment of Rupert James Leighton Newland as a director on Aug 15, 2020

    		1 pagesTM01

    Appointment of Mr Stephen James Beck as a director on Aug 15, 2020

    		2 pagesAP01
    2Next

    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