LISSTED LIMITED
LINCOLN WILCHAP LISSTED LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 7AY

Company number 09912806
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address WILKIN CHAPMAN LLP, THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, UNITED KINGDOM, LN5 7AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Resolutions RES13 ‐ Subdivision and other company business 05/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 5 April 2016 GBP 1,332.73 . The most likely internet sites of LISSTED LIMITED are www.lissted.co.uk, and www.lissted.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Lissted Limited is a Private Limited Company. The company registration number is 09912806. Lissted Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Lissted Limited is Wilkin Chapman Llp The Maltings 11 15 Brayford Wharf East Lincoln United Kingdom Ln5 7ay. . DOLBY, Jonathan David is a Director of the company. GLANVILLE, Marie Louise is a Director of the company. PARKER, Adam Mark Richard is a Director of the company. SHEPPARD, David Charles is a Director of the company. Secretary BRAYFORD FORMATIONS LIMITED has been resigned. Director BRAYFORD FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOLBY, Jonathan David
Appointed Date: 11 December 2015
43 years old
Director
GLANVILLE, Marie Louise
Appointed Date: 11 December 2015
51 years old
Director
PARKER, Adam Mark Richard
Appointed Date: 11 December 2015
54 years old
Director
SHEPPARD, David Charles
Appointed Date: 11 December 2015
78 years old

Resigned Directors

Secretary
BRAYFORD FORMATIONS LIMITED
Resigned: 18 March 2016
Appointed Date: 11 December 2015
Director
BRAYFORD FORMATIONS LIMITED
Resigned: 18 March 2016
Appointed Date: 11 December 2015

Persons With Significant Control

Mr Adam Mark Richard Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LISSTED LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Apr 2016
Resolutions
  • RES13 ‐ Subdivision and other company business 05/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,332.73
20 Apr 2016
Sub-division of shares on 5 April 2016
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
...
... and 1 more events
22 Mar 2016
Termination of appointment of Brayford Formations Limited as a secretary on 18 March 2016
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Appointment of Brayford Formations Limited as a director on 11 December 2015
14 Dec 2015
Appointment of Brayford Formations Limited as a secretary on 11 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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