LISBON. P.D. LIMITED

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LISBON. P.D. LIMITED

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Key Data

Status

Active

Company No.

04157857

Incorporation date

09/02/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6NUCopy
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Latest events (Record since 09/02/2001)
dot icon04/02/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon31/05/2025
Micro company accounts made up to 2024-04-30
dot icon05/02/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon30/04/2024
Micro company accounts made up to 2023-04-30
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
dot icon17/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with updates
dot icon29/04/2022
Micro company accounts made up to 2021-04-30
dot icon24/01/2022
Change of details for Mr David Alan Hall as a person with significant control on 2016-04-06
dot icon24/01/2022
Change of details for Mr Kevin Michael Hall as a person with significant control on 2016-04-06
dot icon24/01/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon05/01/2022
Change of details for Mr David Alan Hall as a person with significant control on 2021-07-13
dot icon29/04/2021
Micro company accounts made up to 2020-04-30
dot icon25/02/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon26/11/2020
Change of details for Mr David Alan Hall as a person with significant control on 2020-11-26
dot icon31/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
dot icon29/01/2019
Director's details changed for Mr Kevin Michael Hall on 2019-01-05
dot icon29/01/2019
Change of details for Mr Kevin Michael Hall as a person with significant control on 2019-01-05
dot icon29/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon31/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon27/01/2018
Micro company accounts made up to 2017-04-30
dot icon31/01/2017
Micro company accounts made up to 2016-04-30
dot icon25/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon04/01/2017
Director's details changed for Mr Kevin Michael Hall on 2017-01-01
dot icon10/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon10/02/2016
Director's details changed for Mr Kevin Michael Hall on 2015-04-01
dot icon30/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon13/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon13/02/2015
Director's details changed for Mr Kevin Michael Hall on 2015-01-01
dot icon13/02/2015
Secretary's details changed for David Alan Hall on 2015-01-01
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon13/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon13/02/2014
Termination of appointment of Tfp Business Services Limited as a secretary
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon01/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon30/11/2012
Previous accounting period extended from 2012-02-28 to 2012-04-30
dot icon23/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon14/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon01/03/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon01/03/2010
Director's details changed for Kevin Hall on 2010-01-01
dot icon01/03/2010
Appointment of Tfp Business Services Limited as a secretary
dot icon01/03/2010
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England on 2010-03-01
dot icon01/03/2010
Registered office address changed from Kielder Forest Road Denmead Waterlooville Portsmouth Hampshire PO7 6TZ on 2010-03-01
dot icon08/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon27/01/2009
Return made up to 17/01/09; full list of members
dot icon29/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon28/06/2008
Particulars of a mortgage or charge / charge no: 8
dot icon19/06/2008
Particulars of a mortgage or charge / charge no: 7
dot icon28/02/2008
Return made up to 17/01/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon19/06/2007
Particulars of mortgage/charge
dot icon23/02/2007
Return made up to 17/01/07; full list of members
dot icon23/02/2007
Secretary's particulars changed
dot icon25/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon13/02/2006
Return made up to 17/01/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon29/09/2005
Particulars of mortgage/charge
dot icon02/03/2005
Return made up to 17/01/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon26/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon26/01/2004
Return made up to 17/01/04; full list of members
dot icon08/09/2003
Registered office changed on 08/09/03 from: 164 hazleton way horndean waterlooville hampshire PO8 9DZ
dot icon04/02/2003
Return made up to 27/01/03; full list of members
dot icon16/12/2002
Total exemption full accounts made up to 2002-02-28
dot icon23/05/2002
Particulars of mortgage/charge
dot icon25/02/2002
Return made up to 09/02/02; full list of members
dot icon20/02/2002
Particulars of mortgage/charge
dot icon02/04/2001
Particulars of mortgage/charge
dot icon13/03/2001
Particulars of mortgage/charge
dot icon05/03/2001
Registered office changed on 05/03/01 from: 82A high street cosham portsmouth hampshire PO6 3AJ
dot icon05/03/2001
Secretary resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
New director appointed
dot icon05/03/2001
New secretary appointed
dot icon01/03/2001
Certificate of change of name
dot icon09/02/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.52K
-
0.00
-
-
2023
0
39.48K
-
0.00
-
-
2023
0
39.48K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

39.48K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TFP BUSINESS SERVICES LIMITED
Corporate Secretary
01/01/2010 - 13/02/2014
58
Hall, Kevin Michael
Director
19/02/2001 - Present
2
Chan, Wing Nin
Secretary
09/02/2001 - 19/02/2001
47
OWL CONGLOMERATES LIMITED
Corporate Director
09/02/2001 - 19/02/2001
38
Hall, David Alan
Secretary
19/02/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LISBON. P.D. LIMITED

LISBON. P.D. LIMITED is an(a) Active company incorporated on 09/02/2001 with the registered office located at Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LISBON. P.D. LIMITED?

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LISBON. P.D. LIMITED is currently Active. It was registered on 09/02/2001 .

Where is LISBON. P.D. LIMITED located?

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LISBON. P.D. LIMITED is registered at Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6NU.

What does LISBON. P.D. LIMITED do?

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LISBON. P.D. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LISBON. P.D. LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-17 with no updates.