Menna Overview
Here’s a quick overview of LISSON ESTATES LIMITED 👀 — a London, Ealing based business that started in 2017.
LISSON ESTATES LIMITED
- Company statusactive
- Company No10892270
- Age9 years Incorporated 31 July 2017
- Officers1
Address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England
LISSON ESTATES LIMITED is an active company incorporated on 31 July 2017 and based in London, Ealing, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLAN, Osnat | director | Mar 1963 | 27 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ran Kalif | Sep 1968 | 08 Jun 2023 |
| Kreo Holdings Ltd | 04 Aug 2022 | |
| Mylight Holdings Co Limited | 15 Mar 2018 |
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GOLAN, Osnat are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, DOWMAN, Donna, HARLOW, Stephen John, HAWKINS, Daniel Benedict, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LAVARELLO, Adaliz, ROGERS, Sharon, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
DE LA MARE, Andre Paul are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
HAWKINS, Daniel Benedict are mutual persons.
MAGDALA TAVERN LIMITED
GOLAN, Osnat are mutual persons.
KENT HOUSE LETTINGS LIMITED
GOLAN, Osnat are mutual persons.
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Here’s a quick overview of LISSON ESTATES LIMITED 👀 — a London, Ealing based business that started in 2017.