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LISONS LIMITED

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LISONS LIMITED

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Key Data

Status

Active

Company No.

00592530

Incorporation date

25/10/1957

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4 2 Station Court, Townmead Road, London SW6 2PYCopy
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Latest events (Record since 25/10/1975)
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (5 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon26/04/2024
Satisfaction of charge 005925300002 in full
View PDF (1 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon17/01/2024
Total exemption full accounts made up to 2023-08-31
View PDF (13 pages)
dot icon13/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon12/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (12 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon13/01/2022
Total exemption full accounts made up to 2021-08-31
View PDF (12 pages)
dot icon17/06/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (5 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (5 pages)
dot icon09/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (13 pages)
dot icon07/05/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (5 pages)
dot icon08/04/2019
Change of details for Mr. John Francis Grieve as a person with significant control on 2019-04-08
View PDF (2 pages)
dot icon25/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (13 pages)
dot icon03/05/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (5 pages)
dot icon17/04/2018
Change of details for Mr. John Francis Grieve as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon04/01/2018
Registered office address changed from , Unit 7 Plato Place, 72-74 st Dionis Road, London, SW6 4TU to Suite 4 2 Station Court Townmead Road London SW6 2PY on 2018-01-04
View PDF (1 pages)
dot icon11/05/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon08/04/2017
Registration of charge 005925300003, created on 2017-04-03
View PDF (16 pages)
dot icon24/02/2017
Registration of charge 005925300002, created on 2017-02-17
View PDF (8 pages)
dot icon19/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon13/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon15/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon16/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon09/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Secretary's details changed for John Francis Grieve on 2013-04-04
View PDF (1 pages)
dot icon04/04/2013
Director's details changed for John Francis Grieve on 2013-04-04
View PDF (2 pages)
dot icon07/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon22/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon13/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon05/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon15/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon21/07/2008
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon16/04/2007
Return made up to 31/03/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon21/04/2006
Return made up to 31/03/06; full list of members
View PDF (3 pages)
dot icon15/02/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon17/06/2005
Return made up to 31/03/05; full list of members
View PDF (8 pages)
dot icon25/02/2005
Director resigned
View PDF (1 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon06/04/2004
Return made up to 31/03/04; full list of members
View PDF (8 pages)
dot icon24/02/2004
Registered office changed on 24/02/04 from:\11/12 the green, ealing, london, W5 5DA
View PDF (1 pages)
dot icon20/02/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon26/11/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/05/2003
Return made up to 31/03/03; full list of members
View PDF (8 pages)
dot icon17/02/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon09/05/2002
Return made up to 31/03/02; full list of members
View PDF (8 pages)
dot icon18/01/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon06/04/2001
Return made up to 31/03/01; full list of members
View PDF (7 pages)
dot icon27/02/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon12/06/2000
Return made up to 31/03/00; full list of members
View PDF (7 pages)
dot icon03/12/1999
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon21/04/1999
Return made up to 31/03/99; no change of members
View PDF (4 pages)
dot icon19/01/1999
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon17/12/1998
Registered office changed on 17/12/98 from:\harrods house, 57 the mall, ealing, london W5 3TA
View PDF (1 pages)
dot icon28/04/1998
Return made up to 31/03/98; no change of members
View PDF (4 pages)
dot icon28/04/1998
Director's particulars changed
View PDF (1 pages)
dot icon03/02/1998
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon07/04/1997
Return made up to 31/03/97; full list of members
View PDF (6 pages)
dot icon27/01/1997
Accounts for a small company made up to 1996-08-31
View PDF (6 pages)
dot icon11/07/1996
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/07/1996
Return made up to 31/03/96; no change of members
View PDF (6 pages)
dot icon19/06/1996
Director resigned
View PDF (1 pages)
dot icon05/03/1996
Accounts for a small company made up to 1995-08-31
View PDF (0 pages)
dot icon28/03/1995
Return made up to 31/03/95; no change of members
View PDF (4 pages)
dot icon23/02/1995
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon08/04/1994
Return made up to 31/03/94; full list of members
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon14/05/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon25/03/1993
Return made up to 31/03/93; no change of members
View PDF (0 pages)
dot icon07/07/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon28/04/1992
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon09/04/1992
Return made up to 31/03/92; full list of members
View PDF (0 pages)
dot icon09/04/1992
Registered office changed on 09/04/92 from:\102 london fruit exchange, spitalfields market, london E1 6EY
View PDF (0 pages)
dot icon02/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/05/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/05/1991
Return made up to 31/03/91; full list of members
View PDF (0 pages)
dot icon02/10/1990
Return made up to 31/03/90; full list of members
View PDF (0 pages)
dot icon23/04/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/02/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon14/06/1989
Return made up to 31/05/89; full list of members
View PDF (0 pages)
dot icon23/02/1989
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon14/07/1988
Return made up to 11/03/88; full list of members
View PDF (0 pages)
dot icon10/03/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon13/03/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon13/03/1987
Return made up to 02/03/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon25/10/1975
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-16.73 % *

* during past year

Cash in Bank

£260,990.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
735.91K
-
0.00
330.80K
-
2022
4
647.33K
-
0.00
313.42K
-
2023
3
618.83K
-
0.00
260.99K
-
2023
3
618.83K
-
0.00
260.99K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

618.83K £Descended-4.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

260.99K £Descended-16.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 LISONS LIMITED

LISONS LIMITED is an(a) Active company incorporated on 25/10/1957 with the registered office located at Suite 4 2 Station Court, Townmead Road, London SW6 2PY. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LISONS LIMITED?

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LISONS LIMITED is currently Active. It was registered on 25/10/1957 .

Where is LISONS LIMITED located?

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LISONS LIMITED is registered at Suite 4 2 Station Court, Townmead Road, London SW6 2PY.

What does LISONS LIMITED do?

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LISONS LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does LISONS LIMITED have?

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LISONS LIMITED had 3 employees in 2023.

What is the latest filing for LISONS LIMITED?

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The latest filing was on 14/04/2025: Confirmation statement made on 2025-03-31 with updates.