LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03910731

Incorporation date

20/01/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

01/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/10/2023

Appointment of Mr Howard Webber as a secretary on 2023-10-08

View PDF (2 pages)

16/10/2023

Termination of appointment of Allan Vincent Cannon Cook as a secretary on 2023-10-08

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

21/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

21/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

26/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

22/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

22/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (4 pages)

13/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-20 no member list

View PDF (5 pages)

19/10/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

22/01/2015

Appointment of Mrs Min Kim as a director on 2014-10-19

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-20 no member list

View PDF (4 pages)

20/10/2014

Micro company accounts made up to 2014-01-31

View PDF (2 pages)

30/08/2014

Termination of appointment of Andrew Fullard as a director on 2014-08-30

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-20 no member list

View PDF (5 pages)

19/10/2013

Termination of appointment of Nasreen Khan as a director

View PDF (1 pages)

19/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-20 no member list

View PDF (6 pages)

30/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-20 no member list

View PDF (6 pages)

13/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (5 pages)

24/01/2011

Annual return made up to 2011-01-20 no member list

View PDF (6 pages)

24/01/2011

Director's details changed for Mr Allan Vincent Cannon Cook on 2011-01-24

View PDF (2 pages)

19/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-20 no member list

View PDF (4 pages)

25/01/2010

Director's details changed for Andrew Fullard on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Nasreen Khan on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Allan Vincent Cannon Cook on 2009-10-01

View PDF (2 pages)

23/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

30/01/2009

Annual return made up to 20/01/09

View PDF (3 pages)

30/01/2009

Location of register of members

View PDF (1 pages)

18/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

20/06/2008

Appointment terminate, director and secretary vincent alton waldon logged form

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from 4 lissant close long ditton surbiton surrey KT6 6SA

View PDF (1 pages)

02/06/2008

Secretary appointed allan vincent cannon cook

View PDF (2 pages)

04/02/2008

Annual return made up to 20/01/08

View PDF (2 pages)

28/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

22/01/2007

Annual return made up to 20/01/07

View PDF (2 pages)

25/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

08/02/2006

Annual return made up to 20/01/06

View PDF (2 pages)

08/02/2006

Location of register of members

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2005

Registered office changed on 01/06/05 from: 39 thames street weybridge surrey KT13 8JG

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Full accounts made up to 2005-01-31

View PDF (8 pages)

31/01/2005

Annual return made up to 20/01/05

View PDF (6 pages)

23/09/2004

Location of register of members

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/03/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

13/02/2004

Annual return made up to 20/01/04

View PDF (6 pages)

16/01/2004

New director appointed

View PDF (3 pages)

11/12/2003

Director resigned

View PDF (1 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

01/05/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

22/03/2003

Annual return made up to 20/01/03

View PDF (7 pages)

31/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

22/05/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

27/03/2002

Location of register of members

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

30/01/2002

Annual return made up to 20/01/02

View PDF (6 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

05/09/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

29/01/2001

Location of register of members

View PDF (1 pages)

29/01/2001

Annual return made up to 20/01/01

View PDF (5 pages)

09/11/2000

Secretary's particulars changed

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (28 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

31/01/2025

Next confirmation date

19/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
4.00K
-
0.00
-
-

2022
0
2.04K
-
0.00
-
-

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
Steer, David Alexander	Director	20/01/2003 - 08/08/2003	34
Munro, Robert Alan Campbell	Director	20/01/2003 - 18/09/2003	22
Czezowski, Jan Miroslaw	Director	20/01/2000 - 01/11/2002	21
SEYMOUR MACINTYRE LIMITED	Corporate Secretary	20/01/2000 - 17/05/2005	63
Webber, Howard	Secretary	08/10/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED

LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at 5 Lissant Close, Long Ditton, Surbiton, Surrey KT6 6SA. 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 LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED?

LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED is currently Active. It was registered on 20/01/2000 .

Where is LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED located?

LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED is registered at 5 Lissant Close, Long Ditton, Surbiton, Surrey KT6 6SA.

What does LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED do?

LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED?

The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-19 with no updates.