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Lispworks Ltd. CAMBRIDGE

Lispworks started in year 2004 as Private Limited Company with registration number 05114963. The Lispworks company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cambridge at St John's Innovation Centre. Postal code: CB4 0WS. Since December 1, 2004 Lispworks Ltd. is no longer carrying the name Tnlc.

The company has one director. Martin S., appointed on 28 April 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David F. and who left the the company on 27 April 2017. In addition, there is one former secretary - David F. who worked with the the company until 27 April 2017.

Lispworks Ltd. Address / Contact

Office Address St John's Innovation Centre
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05114963
Date of Incorporation Wed, 28th Apr 2004
Industry Business and domestic software development
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Martin S.

Position: Director

Appointed: 28 April 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 April 2004

Resigned: 28 April 2004

David F.

Position: Secretary

Appointed: 28 April 2004

Resigned: 27 April 2017

David F.

Position: Director

Appointed: 28 April 2004

Resigned: 27 April 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Martin S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David F.

Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tnlc December 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets181 386207 410194 045190 564254 250
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 6152 6152 7002 9703 250
Average Number Employees During Period33333
Creditors6 2382 3072 0452 7543 976
Fixed Assets3 6602 8333 8412 5313 110
Net Current Assets Liabilities175 975205 613192 498188 803251 291
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8275104989931 017
Total Assets Less Current Liabilities179 635208 446196 339191 334254 401

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 9th, August 2023 		Free Download (4 pages)

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