Lisswood Management Company Limited in London Road, Hill Brow LISS

Lisswood Management Company Limited LISS

Lisswood Management Company started in year 2003 as Private Limited Company with registration number 04912292. The Lisswood Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Liss at Lisswood. Postal code: GU33 7NZ.

Currently there are 3 directors in the the firm, namely Stuart L., Alan S. and Jean L.. In addition one secretary - Jean L. - is with the company. As of 29 April 2024, there were 2 ex directors - Margaret G., Constantine S. and others listed below. There were no ex secretaries.

Lisswood Management Company Limited Address / Contact

Office Address	Lisswood
Office Address2	London Road, Hill Brow
Town	Liss
Post code	GU33 7NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912292
Date of Incorporation	Thu, 25th Sep 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Stuart L.

Position: Director

Appointed: 03 February 2021

Alan S.

Position: Director

Appointed: 24 August 2006

Jean L.

Position: Director

Appointed: 25 September 2003

Jean L.

Position: Secretary

Appointed: 25 September 2003

Margaret G.

Position: Director

Appointed: 25 September 2003

Resigned: 30 November 2020

Constantine S.

Position: Director

Appointed: 25 September 2003

Resigned: 24 August 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Stuart L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jean L. This PSC owns 25-50% shares. Then there is Alan S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Stuart L.

Notified on	3 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Jean L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alan S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Margaret G.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/09/25 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 18th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/09/25 filed on: 27th, September 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/02/03. filed on: 4th, February 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/02/03 filed on: 3rd, February 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/11/30 filed on: 3rd, February 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/30 filed on: 3rd, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 7th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 3rd, October 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 15th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 5th, October 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 30th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/06/23 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/06/23 filed on: 4th, October 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 21st, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 6th, October 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 10th, October 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/10	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 13th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 28th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 21st, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 25th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 7th, March 2011	accounts	Free Download (6 pages)
CH01	On 2010/09/25 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 11th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010/09/25 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/25 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 24th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2006/10/23	annual return
288a	On 2006/10/23 New director appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 7th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/28	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 25th, September 2003	incorporation	Free Download (19 pages)

Lisswood Management Company Limited LISS

Lisswood Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stuart L.

Alan S.

Jean L.

Jean L.

Margaret G.

Constantine S.

People with significant control

Company filings

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