1 LISSON GROVE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HB
Company number 05281679
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Miss Rebecca Ann White on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 1 LISSON GROVE LIMITED are www.1lissongrove.co.uk, and www.1-lisson-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 1 Lisson Grove Limited is a Private Limited Company. The company registration number is 05281679. 1 Lisson Grove Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of 1 Lisson Grove Limited is Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. . THOMPSON, Rebecca Ann is a Director of the company. W.K. THOMSON LTD is a Director of the company. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Secretary OAKLEYS SECRETARIES LIMITED has been resigned. Director BARTLETT, Steven George has been resigned. Director BLACK, Gary John has been resigned. Director FREWER, Jeremy Edward has been resigned. Director PLYMOUTH LAND LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMPSON, Rebecca Ann
Appointed Date: 01 December 2011
51 years old
Director
W.K. THOMSON LTD
Appointed Date: 21 October 2011

Resigned Directors

Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 01 June 2006
Appointed Date: 09 November 2004
Secretary
OAKLEYS SECRETARIES LIMITED
Resigned: 01 November 2014
Appointed Date: 01 June 2006
Director
BARTLETT, Steven George
Resigned: 01 December 2011
Appointed Date: 15 September 2011
60 years old
Director
BLACK, Gary John
Resigned: 15 September 2011
Appointed Date: 01 January 2007
57 years old
Director
FREWER, Jeremy Edward
Resigned: 09 November 2004
Appointed Date: 09 November 2004
71 years old
Director
PLYMOUTH LAND LIMITED
Resigned: 01 January 2007
Appointed Date: 09 November 2004

Persons With Significant Control

Mrs Rebecca Ann Thompson
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control

1 LISSON GROVE LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Nov 2016
Director's details changed for Miss Rebecca Ann White on 10 November 2016
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
08 Nov 2005
Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ
23 Nov 2004
New director appointed
23 Nov 2004
Director resigned
23 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
09 Nov 2004
Incorporation

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