45 LISSON GROVE LIMITED

Key Data

Status

Active

Company No.

10232933

Incorporation date

15/06/2016

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2016)

23/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

09/05/2025

Director's details changed for Ms Gwendoline Arnal on 2025-05-08

View PDF (2 pages)

26/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

18/10/2024

Registered office address changed from Acorn House Churchfield Road London W3 6AY England to Second Floor West 47-50 Margaret Street London W1W 8SB on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Fortis Block Management as a secretary on 2024-10-14

View PDF (2 pages)

14/10/2024

Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT England to Acorn House Churchfield Road London W3 6AY on 2024-10-14

View PDF (1 pages)

14/10/2024

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2024-10-13

View PDF (1 pages)

06/08/2024

Termination of appointment of Zoltan Csanadi as a director on 2024-08-01

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

20/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

23/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

02/09/2020

Director's details changed for Gwendoline Marie Arnal on 2020-09-02

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

28/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

30/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

10/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

01/06/2017

Registered office address changed from Flat 1 45 Lisson Grove London NW1 6UB England to Devonshire House Elmfield Road Bromley BR1 1LT on 2017-06-01

View PDF (1 pages)

01/06/2017

Appointment of Prime Management (Ps) Limited as a secretary on 2017-06-01

View PDF (2 pages)

01/07/2016

Resolutions

View PDF (6 pages)

30/06/2016

Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to Flat 1 45 Lisson Grove London NW1 6UB on 2016-06-30

View PDF (1 pages)

15/06/2016

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/06/2017 - 13/10/2024	743
Mr Zoltan Csanadi	Director	15/06/2016 - 01/08/2024	5
Boshnakov, Lachezar Dimitrov	Director	15/06/2016 - Present	5
Arnal, Gwendoline	Director	15/06/2016 - Present	1
Veriepe, Florence	Director	15/06/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 45 LISSON GROVE LIMITED

45 LISSON GROVE LIMITED is an(a) Active company incorporated on 15/06/2016 with the registered office located at Second Floor West, 47-50 Margaret Street, London W1W 8SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 LISSON GROVE LIMITED?

45 LISSON GROVE LIMITED is currently Active. It was registered on 15/06/2016 .

Where is 45 LISSON GROVE LIMITED located?

45 LISSON GROVE LIMITED is registered at Second Floor West, 47-50 Margaret Street, London W1W 8SB.

What does 45 LISSON GROVE LIMITED do?

45 LISSON GROVE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 45 LISSON GROVE LIMITED?

The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-06-30.