Lisons Limited LONDON


Founded in 1957, Lisons, classified under reg no. 00592530 is an active company. Currently registered at Suite 4 2 Station Court SW6 2PY, London the company has been in the business for sixty seven years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. John G., appointed on 31 March 1992. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Edward G., Vicente L. and others listed below. There were no ex secretaries.

Lisons Limited Address / Contact

Office Address Suite 4 2 Station Court
Office Address2 Townmead Road
Town London
Post code SW6 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00592530
Date of Incorporation Fri, 25th Oct 1957
Industry Wholesale of fruit and vegetables
End of financial Year 31st August
Company age 67 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

John G.

Position: Secretary

Resigned:

John G.

Position: Director

Appointed: 31 March 1992

Edward G.

Position: Director

Appointed: 31 March 1992

Resigned: 16 February 2005

Vicente L.

Position: Director

Appointed: 31 March 1992

Resigned: 14 January 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is John G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-31
Net Worth665 123682 405690 694
Balance Sheet
Cash Bank In Hand543 951525 250529 288
Current Assets1 946 8601 645 6211 651 321
Debtors1 402 9091 120 3711 122 033
Tangible Fixed Assets2 2405 8444 044
Reserves/Capital
Called Up Share Capital4 0004 0004 000
Profit Loss Account Reserve660 800678 082686 371
Shareholder Funds665 123682 405690 694
Other
Creditors Due Within One Year1 283 977969 060964 671
Net Assets Liability Excluding Pension Asset Liability665 123682 405690 694
Net Current Assets Liabilities662 883676 561686 650
Number Shares Allotted 4 0004 000
Other Reserves323323323
Par Value Share 11
Share Capital Allotted Called Up Paid4 0004 0004 000
Tangible Fixed Assets Additions 6 163700
Tangible Fixed Assets Cost Or Valuation9 69215 85516 555
Tangible Fixed Assets Depreciation7 45210 01012 511
Tangible Fixed Assets Depreciation Charged In Period 2 5592 501

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-08-31
filed on: 17th, January 2024
Free Download (13 pages)

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