LISTER COLLECTION LTD

Key Data

Status

Active

Company No.

11919691

Incorporation date

01/04/2019

Size

Audit Exemption Subsidiary

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2019)

04/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (32 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (8 pages)

17/09/2025

Registered office address changed from Rocket Centre Trident Way Trident Park Blackburn Lancashire BB1 3NU United Kingdom to The Rocket Centre 3 Trident Way Trident Park Blackburn BB1 3NU on 2025-09-17

View PDF (1 pages)

24/07/2025

Appointment of Mr Ryan Morgan as a director on 2025-07-23

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Ryan Morgan on 2025-07-23

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (32 pages)

18/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

16/10/2024

Certificate of change of name

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (30 pages)

01/12/2023

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (6 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

26/01/2023

Withdrawal of a person with significant control statement on 2023-01-26

View PDF (2 pages)

26/01/2023

Notification of Wise Group Holdings Ltd as a person with significant control on 2023-01-23

View PDF (2 pages)

23/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/04/2019

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Morgan, Ryan	Director	23/07/2025 - Present	4
Whittaker, Lawrence Harley	Director	01/04/2019 - Present	28

Persons with Significant Control

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

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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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06/01/2005

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

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Description

About LISTER COLLECTION LTD

LISTER COLLECTION LTD is an(a) Active company incorporated on 01/04/2019 with the registered office located at The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU. There are currently 2 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 LISTER COLLECTION LTD?

LISTER COLLECTION LTD is currently Active. It was registered on 01/04/2019 .

Where is LISTER COLLECTION LTD located?

LISTER COLLECTION LTD is registered at The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU.

What does LISTER COLLECTION LTD do?

LISTER COLLECTION LTD operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for LISTER COLLECTION LTD?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-31 with no updates.