LISSON GROVE COMMERCIAL LTD

Key Data

Status

Active

Company No.

04431237

Incorporation date

03/05/2002

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2002)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/05/2024

Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB to C/O Oakleys Accountants 117 North Hill Plymouth Devon PL4 8JY on 2024-05-13

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

31/01/2023

Satisfaction of charge 044312370006 in full

View PDF (1 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

03/02/2022

Satisfaction of charge 044312370007 in full

View PDF (1 pages)

19/01/2022

Registration of charge 044312370008, created on 2022-01-18

View PDF (33 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/12/2020

Termination of appointment of Gary John Black as a director on 2020-12-01

View PDF (1 pages)

09/12/2020

Cessation of Gary Black as a person with significant control on 2020-12-01

View PDF (1 pages)

09/12/2020

Notification of Steven Bartlett as a person with significant control on 2020-12-01

View PDF (2 pages)

09/12/2020

Appointment of Mr Steven Bartlett as a director on 2020-12-01

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

22/04/2020

Registration of charge 044312370007, created on 2020-04-21

View PDF (32 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

11/02/2019

Registration of charge 044312370006, created on 2019-02-06

View PDF (38 pages)

17/12/2018

Termination of appointment of Rebecca Ann Thompson as a director on 2018-12-10

View PDF (1 pages)

17/12/2018

Cessation of Rebecca Ann Thompson as a person with significant control on 2018-12-10

View PDF (1 pages)

17/12/2018

Notification of Gary Black as a person with significant control on 2018-12-10

View PDF (2 pages)

17/12/2018

Appointment of Mr Gary Black as a director on 2018-12-10

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

05/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/05/2017

Director's details changed for Mrs Rebecca Ann Thompson on 2017-05-10

View PDF (2 pages)

18/05/2017

Director's details changed for Miss Rebecca Ann White on 2017-05-17

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

28/05/2015

Termination of appointment of Oakleys Secretaries Limited as a secretary on 2015-01-01

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

24/05/2012

Secretary's details changed for Oakleys Secretaries Limited on 2011-09-01

View PDF (2 pages)

24/05/2012

Director's details changed for Plymouth Land Limited on 2011-09-01

View PDF (2 pages)

01/01/2012

Termination of appointment of Steven Bartlett as a director

View PDF (1 pages)

01/01/2012

Appointment of Rebecca White as a director

View PDF (2 pages)

06/12/2011

Appointment of W.K. Thomson Ltd as a director

View PDF (2 pages)

28/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/10/2011

Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 2011-10-18

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

22/02/2011

Certificate of change of name

View PDF (3 pages)

30/09/2010

Appointment of Mr Steven George Bartlett as a director

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for Plymouth Land Limited on 2010-01-01

View PDF (2 pages)

04/06/2010

Secretary's details changed for Oakleys Secretaries Limited on 2010-01-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/06/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

15/05/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: 122 north hill mutley plymouth devon PL4 8LA

View PDF (1 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

11/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

11/05/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

13/05/2005

Return made up to 03/05/05; full list of members

View PDF (2 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (2 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

23/10/2003

Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD

View PDF (1 pages)

30/05/2003

Ad 03/05/02--------- £ si 1@1

View PDF (2 pages)

30/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Registered office changed on 19/06/02 from: unit 3 lisson house 1 lisson grove mutley PL4 7DL

View PDF (1 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

Secretary resigned

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
247.13K
-
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
PLYMOUTH LAND LIMITED	Corporate Secretary	31/05/2006 - 31/12/2014	30
PLYMOUTH LAND LIMITED	Corporate Director	10/06/2002 - Present	30
W.K. THOMSON LTD	Corporate Director	21/10/2011 - Present	74
Bartlett, Steven	Director	01/12/2020 - Present	219
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	02/05/2002 - 02/05/2002	5431

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LISSON GROVE COMMERCIAL LTD

LISSON GROVE COMMERCIAL LTD is an(a) Active company incorporated on 03/05/2002 with the registered office located at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon PL4 8JY. 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 LISSON GROVE COMMERCIAL LTD?

LISSON GROVE COMMERCIAL LTD is currently Active. It was registered on 03/05/2002 .

Where is LISSON GROVE COMMERCIAL LTD located?

LISSON GROVE COMMERCIAL LTD is registered at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon PL4 8JY.

What does LISSON GROVE COMMERCIAL LTD do?

LISSON GROVE COMMERCIAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LISSON GROVE COMMERCIAL LTD?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.