LISTER & HAMPTON (BUSHEY) LIMITED

Key Data

Status

Active

Company No.

04682335

Incorporation date

28/02/2003

Size

Unaudited abridged

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

27/08/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

31/07/2025

Previous accounting period shortened from 2024-10-31 to 2024-10-30

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

14/02/2025

Registration of charge 046823350003, created on 2025-01-31

View PDF (40 pages)

11/02/2025

Registration of charge 046823350002, created on 2025-01-31

View PDF (41 pages)

06/02/2025

Registration of charge 046823350001, created on 2025-01-31

View PDF (32 pages)

20/06/2024

Current accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

13/05/2024

Termination of appointment of Priya Gautam as a director on 2024-05-13

View PDF (1 pages)

08/05/2024

Cessation of Arthur Roy Hampton as a person with significant control on 2024-05-03

View PDF (1 pages)

08/05/2024

Cessation of Richard Lister as a person with significant control on 2024-05-03

View PDF (1 pages)

08/05/2024

Termination of appointment of Arthur Roy Hampton as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Termination of appointment of Ariella Lister as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Registered office address changed from 2B the Broadway, Penn Road Beaconsfield HP9 2PD England to 334 - 336 Goswell Road London EC1V 7RP on 2024-05-08

View PDF (1 pages)

08/05/2024

Appointment of Mr Anish Amin as a director on 2024-05-03

View PDF (2 pages)

08/05/2024

Notification of Anpharm Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

14/03/2024

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

26/01/2024

Termination of appointment of Ashis Tandukar as a director on 2024-01-26

View PDF (1 pages)

26/01/2024

Appointment of Priya Gautam as a director on 2024-01-26

View PDF (2 pages)

17/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

22/03/2023

Appointment of Mrs Ariella Lister as a director on 2023-03-09

View PDF (2 pages)

22/03/2023

Termination of appointment of Richard Lister as a secretary on 2023-03-09

View PDF (1 pages)

22/03/2023

Termination of appointment of Richard Lister as a director on 2023-03-09

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

03/11/2021

Termination of appointment of Krishmal Paresh Shah as a director on 2021-11-03

View PDF (1 pages)

02/11/2021

Appointment of Mr Ashis Tandukar as a director on 2021-11-02

View PDF (2 pages)

14/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

02/06/2021

Termination of appointment of Darshak Chirag Shah as a director on 2021-06-01

View PDF (1 pages)

19/05/2021

Appointment of Mr Krishmal Paresh Shah as a director on 2021-05-18

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

06/03/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

06/03/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

06/03/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

11/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

07/11/2016

Registered office address changed from 3 Baring Road Beaconsfield Buckinghamshire HP9 2NB to 2B the Broadway, Penn Road Beaconsfield HP9 2PD on 2016-11-07

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

15/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

15/07/2015

Appointment of Mr Darshak Shah as a director on 2015-07-13

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

14/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

14/04/2008

Return made up to 28/02/08; no change of members

View PDF (7 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

25/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

23/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

12/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

26/02/2004

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

26/02/2004

Ad 01/05/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-66.77 % *

* during past year

Cash in Bank

£30,585.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/05/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
20
335.29K
-
0.00
260.03K
-

2022
20
264.37K
-
0.00
92.05K
-

2023
20
194.28K
-
0.00
30.59K
-

2023
20
194.28K
-
0.00
30.59K
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

194.28K £-26.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.59K £-66.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tandukar, Ashis	Director	02/11/2021 - 26/01/2024	5
Lister, Richard	Director	28/02/2003 - 09/03/2023	3
Amin, Anish	Director	03/05/2024 - Present	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/02/2003 - 28/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/02/2003 - 28/02/2003	36021

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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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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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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Description

About LISTER & HAMPTON (BUSHEY) LIMITED

LISTER & HAMPTON (BUSHEY) LIMITED is an(a) Active company incorporated on 28/02/2003 with the registered office located at 334 - 336 Goswell Road, London EC1V 7RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of LISTER & HAMPTON (BUSHEY) LIMITED?

LISTER & HAMPTON (BUSHEY) LIMITED is currently Active. It was registered on 28/02/2003 .

Where is LISTER & HAMPTON (BUSHEY) LIMITED located?

LISTER & HAMPTON (BUSHEY) LIMITED is registered at 334 - 336 Goswell Road, London EC1V 7RP.

What does LISTER & HAMPTON (BUSHEY) LIMITED do?

LISTER & HAMPTON (BUSHEY) LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does LISTER & HAMPTON (BUSHEY) LIMITED have?

LISTER & HAMPTON (BUSHEY) LIMITED had 20 employees in 2023.

What is the latest filing for LISTER & HAMPTON (BUSHEY) LIMITED?

The latest filing was on 27/08/2025: Unaudited abridged accounts made up to 2024-10-31.