Menna Overview
Here’s a quick overview of 45 LISSON GROVE LIMITED 👀 — a London based business that started in 2016.
45 LISSON GROVE LIMITED
- Company statusactive
- Company No10232933
- Age10 years 1 month Incorporated 15 June 2016
- Officers4
Address
Second Floor West, 47-50 Margaret Street, London, W1W 8SB, England
45 LISSON GROVE LIMITED is an active company incorporated on 15 June 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
4 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Mar 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORTIS BLOCK MANAGEMENT | corporate secretary | 14 Oct 2024 | |
| ARNAL, Gwendoline | director | Feb 1981 | 15 Jun 2016 |
| BOSHNAKOV, Lachezar Dimitrov | director | May 1981 | 15 Jun 2016 |
| VERIEPE, Florence | director | Dec 1986 | 15 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 45 LISSON GROVE LIMITED 👀 — a London based business that started in 2016.