LISTER DRIVE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12781976

Incorporation date

30/07/2020

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2020)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

08/09/2025

Resolutions

View PDF (1 pages)

02/09/2025

Resolutions

View PDF (2 pages)

02/09/2025

Solvency Statement dated 26/08/25

View PDF (1 pages)

02/09/2025

Statement by Directors

View PDF (1 pages)

02/09/2025

Statement of capital on 2025-09-02

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mr. Martin Vallickad Mathew as a director on 2024-10-15

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

30/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

13/03/2023

Appointment of Mr. Kevin O'donovan as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Termination of appointment of Eivind Jacob Torblaa as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Termination of appointment of Duncan Peter Dale as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Appointment of Mr. Richard Mardon as a director on 2023-03-13

View PDF (2 pages)

19/12/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (3 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-03-23

View PDF (3 pages)

10/02/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-16

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (5 pages)

24/06/2021

Appointment of Mr. Eivind Jacob Torblaa as a director on 2021-06-24

View PDF (2 pages)

24/06/2021

Termination of appointment of David John Flood as a director on 2021-06-24

View PDF (1 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (3 pages)

04/02/2021

Director's details changed for Mr. Duncan Peter Dale on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mr. David John Flood on 2021-02-01

View PDF (2 pages)

03/02/2021

Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 2021-02-01

View PDF (1 pages)

02/02/2021

Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2021-02-02

View PDF (1 pages)

02/02/2021

Change of details for Statkraft Uk Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

28/01/2021

Change of details for Statkraft Uk Ltd as a person with significant control on 2020-07-30

View PDF (2 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

26/10/2020

Termination of appointment of Sean Maguire as a director on 2020-10-15

View PDF (1 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-10-09

View PDF (3 pages)

04/08/2020

Current accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

30/07/2020

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Torblaa, Eivind Jacob, Mr.	Director	24/06/2021 - 13/03/2023	36
Mardon, Richard	Director	13/03/2023 - Present	111
Flood, David John	Director	30/07/2020 - 24/06/2021	49
Dale, Duncan Peter	Director	30/07/2020 - 13/03/2023	9
Maguire, Sean	Director	30/07/2020 - 15/10/2020	3

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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No. of employees:

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

Active

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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

Reg. date:

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

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No. of employees:

Description

About LISTER DRIVE SOLUTIONS LIMITED

LISTER DRIVE SOLUTIONS LIMITED is an(a) Active company incorporated on 30/07/2020 with the registered office located at 19th Floor 22 Bishopsgate, London EC2N 4BQ. 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 LISTER DRIVE SOLUTIONS LIMITED?

LISTER DRIVE SOLUTIONS LIMITED is currently Active. It was registered on 30/07/2020 .

Where is LISTER DRIVE SOLUTIONS LIMITED located?

LISTER DRIVE SOLUTIONS LIMITED is registered at 19th Floor 22 Bishopsgate, London EC2N 4BQ.

What does LISTER DRIVE SOLUTIONS LIMITED do?

LISTER DRIVE SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LISTER DRIVE SOLUTIONS LIMITED?

The latest filing was on 09/10/2025: Full accounts made up to 2024-12-31.