LISGO-CHARLTON LIMITED

Key Data

Status

Active

Company No.

02978956

Incorporation date

14/10/1994

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1994)

27/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/02/2026

Satisfaction of charge 10 in full

View PDF (1 pages)

06/02/2026

Satisfaction of charge 11 in full

View PDF (1 pages)

06/02/2026

Satisfaction of charge 12 in full

View PDF (1 pages)

06/02/2026

Satisfaction of charge 13 in full

View PDF (1 pages)

06/02/2026

Satisfaction of charge 14 in full

View PDF (2 pages)

06/02/2026

Satisfaction of charge 15 in full

View PDF (2 pages)

06/02/2026

Satisfaction of charge 16 in full

View PDF (2 pages)

06/02/2026

Satisfaction of charge 17 in full

View PDF (2 pages)

06/02/2026

Satisfaction of charge 5 in full

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

15/09/2025

Registered office address changed from Europa House Goldstone Villas Hove BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

26/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

05/10/2024

Change of details for Mrs Anne Packwood as a person with significant control on 2024-10-04

View PDF (2 pages)

05/10/2024

Change of details for Mr Mark Packwood as a person with significant control on 2024-10-04

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

13/03/2023

Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to Europa House Goldstone Villas Hove BN3 3RQ on 2023-03-13

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

03/05/2018

Appointment of Mr Mark Packwood as a director on 2018-04-24

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/12/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

05/10/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/12/2013

Previous accounting period shortened from 2013-04-01 to 2013-03-31

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-01

View PDF (7 pages)

29/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

11/11/2011

Termination of appointment of Mark Packwood as a director

View PDF (1 pages)

09/11/2011

Total exemption small company accounts made up to 2011-04-01

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-01

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-01

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-01

View PDF (8 pages)

29/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

11/07/2008

Total exemption small company accounts made up to 2007-04-01

View PDF (7 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-01

View PDF (5 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Total exemption small company accounts made up to 2005-04-01

View PDF (5 pages)

14/11/2005

Return made up to 14/10/05; no change of members

View PDF (4 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-01

View PDF (4 pages)

01/11/2004

Return made up to 14/10/04; full list of members

View PDF (5 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (1 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Total exemption small company accounts made up to 2003-04-01

View PDF (4 pages)

31/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2003

Return made up to 14/10/03; no change of members

View PDF (4 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Total exemption small company accounts made up to 2002-04-01

View PDF (6 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Return made up to 14/10/02; no change of members

View PDF (4 pages)

01/02/2002

Total exemption small company accounts made up to 2001-04-01

View PDF (6 pages)

24/10/2001

Return made up to 14/10/01; full list of members

View PDF (5 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Full accounts made up to 2000-04-01

View PDF (9 pages)

16/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-04-01

View PDF (9 pages)

22/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-04-01

View PDF (9 pages)

16/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

31/01/1998

Full accounts made up to 1997-04-01

View PDF (8 pages)

21/10/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

Full accounts made up to 1996-04-01

View PDF (9 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

13/09/1996

Registered office changed on 13/09/96 from: regent house princes place north street brighton BN1 1EY

View PDF (1 pages)

18/10/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

10/04/1995

Ad 14/10/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/12/1994

Accounting reference date notified as 01/04

View PDF (0 pages)

24/10/1994

Registered office changed on 24/10/94 from: 31 corsham street london N1 6DR

View PDF (0 pages)

24/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/10/1994

New director appointed

View PDF (0 pages)

14/10/1994

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
2
525.35K
-
0.00
1.06K
-

2022
2
472.47K
-
0.00
1.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Packwood, Mark	Director	14/10/1994 - 08/11/2011	14
Packwood, Mark	Director	24/04/2018 - Present	14
Mrs Anne Packwood	Director	14/10/1994 - Present	3
L & A SECRETARIAL LIMITED	Nominee Secretary	13/10/1994 - 13/10/1994	6844
L & A REGISTRARS LIMITED	Nominee Director	13/10/1994 - 13/10/1994	6842

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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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About LISGO-CHARLTON LIMITED

LISGO-CHARLTON LIMITED is an(a) Active company incorporated on 14/10/1994 with the registered office located at Amelia House, Crescent Road, Worthing BN11 1RL. There are currently 3 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 LISGO-CHARLTON LIMITED?

LISGO-CHARLTON LIMITED is currently Active. It was registered on 14/10/1994 .

Where is LISGO-CHARLTON LIMITED located?

LISGO-CHARLTON LIMITED is registered at Amelia House, Crescent Road, Worthing BN11 1RL.

What does LISGO-CHARLTON LIMITED do?

LISGO-CHARLTON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LISGO-CHARLTON LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.