Company number 08376241
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 118B OXFORD ROAD, READING, RG1 7NG
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration sixteen 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; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 3
. The most likely internet sites of LISMORE PROPERTIES LIMITED are www.lismoreproperties.co.uk, and www.lismore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lismore Properties Limited is a Private Limited Company.
The company registration number is 08376241. Lismore Properties Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Lismore Properties Limited is 118b Oxford Road Reading Rg1 7ng. The company`s financial liabilities are £53.93k. It is £1.39k against last year. The cash in hand is £175.19k. It is £0k against last year. And the total assets are £175.19k, which is £0k against last year. O'NEILL, Loman is a Secretary of the company. O'NEILL, Loman is a Director of the company. ONEILL, Ann-Marie is a Director of the company. ONEILL, Kevin is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".
lismore properties Key Finiance
LIABILITIES
£53.93k
+2%
CASH
£175.19k
TOTAL ASSETS
£175.19k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Loman Jude Oneill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LISMORE PROPERTIES LIMITED Events
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
24 Dec 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Satisfaction of charge 083762410001 in full
...
... and 6 more events
08 Oct 2014
Registration of charge 083762410004, created on 3 October 2014
04 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
28 Jun 2013
Registration of charge 083762410002
27 Jun 2013
Registration of charge 083762410001
25 Jan 2013
Incorporation
3 October 2014
Charge code 0837 6241 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
3 October 2014
Charge code 0837 6241 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
21 June 2013
Charge code 0837 6241 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: All the undertaking of the borrower and all its property…
21 June 2013
Charge code 0837 6241 0001
Delivered: 27 June 2013
Status: Satisfied
on 20 August 2015
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 34 to 38 (even numbers) carey…