LISSON GROVE BENEFITS PROGRAM LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 6GH

Company number 03912743
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 8 LUCERNE ROAD, BRIGHTON, EAST SUSSEX, BN1 6GH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LISSON GROVE BENEFITS PROGRAM LIMITED are www.lissongrovebenefitsprogram.co.uk, and www.lisson-grove-benefits-program.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lisson Grove Benefits Program Limited is a Private Limited Company. The company registration number is 03912743. Lisson Grove Benefits Program Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Lisson Grove Benefits Program Limited is 8 Lucerne Road Brighton East Sussex Bn1 6gh. . BLACKWELL, Jonathan Richard is a Secretary of the company. BLACKWELL, Jonathan Richard is a Director of the company. BLACKWELL, Timothy James is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLACKWELL, Jonathan Richard
Appointed Date: 25 January 2000
Director
BLACKWELL, Jonathan Richard
Appointed Date: 25 January 2000
56 years old
Director
BLACKWELL, Timothy James
Appointed Date: 25 January 2000
63 years old

Resigned Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Jonathan Richard Blackwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Blackwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISSON GROVE BENEFITS PROGRAM LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Amended total exemption small company accounts made up to 31 January 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
07 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
Director resigned
02 Feb 2000
Secretary resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX
25 Jan 2000
Incorporation

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