Menna Overview
Here’s a quick overview of LISTER DRIVE SOLUTIONS LIMITED 👀 — a London based business that started in 2020.
LISTER DRIVE SOLUTIONS LIMITED
- Company statusactive
- Company No12781976
- Age6 years Incorporated 30 July 2020
- Officers4
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
LISTER DRIVE SOLUTIONS LIMITED is an active company incorporated on 30 July 2020 and based in London, United Kingdom. The company was registered 6 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Resolution
10 Months Ago on 08 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Capital Allotment Shares
4 Years Ago on 11 Jul 2022
Capital Allotment Shares
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Feb 2022
Capital Allotment Shares
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 30 Jul 2020 | |
| MARDON, Richard, Mr. | director | May 1964 | 13 Mar 2023 |
| MATHEW, Martin Vallickad, Mr. | director | Feb 1981 | 15 Oct 2024 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statkraft Uk Ltd | 30 Jul 2020 |
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MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., FLOOD, David John, MAGUIRE, Sean, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., DALE, Duncan Peter, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., MATHEW, Martin Vallickad, Mr., DALE, Duncan Peter, Mr., FLOOD, David John, MAGUIRE, Sean, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., FLOOD, David John are mutual persons.
MARDON, Richard, Mr., DALE, Duncan Peter, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., DALE, Duncan Peter, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., FLOOD, David John, MAGUIRE, Sean, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr., DALE, Duncan Peter, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
MATHEW, Martin Vallickad, Mr., O'DONOVAN, Kevin, Mr., TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr., FLOOD, David John are mutual persons.
FLOOD, David John, MAGUIRE, Sean, Mr. are mutual persons.
FLOOD, David John, MAGUIRE, Sean, Mr. are mutual persons.
FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
FLOOD, David John, TORBLAA, Eivind Jacob, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of LISTER DRIVE SOLUTIONS LIMITED 👀 — a London based business that started in 2020.