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LISKEARD LONDON LIMITED

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LISKEARD LONDON LIMITED

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Key Data

Status

Active

Company No.

05345003

Incorporation date

27/01/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Courtyard, High Street, Ascot, Berkshire SL5 7HPCopy
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Latest events (Record since 27/01/2005)
dot icon16/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon17/12/2024
Director's details changed for Mr Robin Gareth Paul Ambler on 2024-12-11
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon19/12/2023
Director's details changed for Mr Robin Gareth Paul Ambler on 2023-12-18
View PDF (2 pages)
dot icon19/12/2023
Change of details for Mr Robin Gareth Paul Ambler as a person with significant control on 2023-12-18
View PDF (2 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon06/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon08/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon05/12/2016
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to The Courtyard High Street Ascot Berkshire SL5 7HP on 2016-12-05
View PDF (1 pages)
dot icon22/02/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon02/02/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon17/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2013
Termination of appointment of Portland Financial Management (Uk) Limited as a secretary
View PDF (1 pages)
dot icon09/12/2013
Amended accounts made up to 2012-03-31
View PDF (7 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon07/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon12/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2012
Director's details changed for Robin Gareth Paul Ambler on 2012-11-29
View PDF (2 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon01/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU United Kingdom on 2012-02-01
View PDF (1 pages)
dot icon18/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/05/2011
Statement of capital following an allotment of shares on 2011-05-23
View PDF (3 pages)
dot icon14/02/2011
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 2011-02-14
View PDF (1 pages)
dot icon11/02/2011
Secretary's details changed for Gresham Two Ltd on 2011-01-18
View PDF (2 pages)
dot icon03/02/2011
Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU on 2011-02-03
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon23/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Director's details changed for Robin Gareth Paul Ambler on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Gresham Two Ltd on 2010-02-23
View PDF (2 pages)
dot icon26/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon30/07/2009
Particulars of a mortgage or charge/co extend / charge no: 12
View PDF (4 pages)
dot icon30/07/2009
Particulars of a mortgage or charge/co extend / charge no: 13
View PDF (4 pages)
dot icon05/03/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (3 pages)
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon22/09/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon21/02/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon14/02/2007
Return made up to 27/01/07; full list of members
View PDF (6 pages)
dot icon03/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon15/06/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/02/2006
Return made up to 27/01/06; full list of members
View PDF (6 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/04/2005
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon27/01/2005
Secretary resigned
View PDF (1 pages)
dot icon27/01/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
2.03M
-
0.00
66.55K
-
2023
1
2.07M
-
0.00
58.66K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Corporate Secretary
27/01/2005 - 17/07/2013
26
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
27/01/2005 - 27/01/2005
5849
Ambler, Robin Gareth Paul
Director
27/01/2005 - Present
2

Persons with Significant Control

1
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 LISKEARD LONDON LIMITED

LISKEARD LONDON LIMITED is an(a) Active company incorporated on 27/01/2005 with the registered office located at The Courtyard, High Street, Ascot, Berkshire SL5 7HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISKEARD LONDON LIMITED?

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LISKEARD LONDON LIMITED is currently Active. It was registered on 27/01/2005 .

Where is LISKEARD LONDON LIMITED located?

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LISKEARD LONDON LIMITED is registered at The Courtyard, High Street, Ascot, Berkshire SL5 7HP.

What does LISKEARD LONDON LIMITED do?

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LISKEARD LONDON 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 LISKEARD LONDON LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.