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JOHN LISCOMBE LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00144689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- GOUGH, Vanessa Elizabeth
- JAMES, Andy
- UNDERWOOD, Clare
- Company secretaries
- MARTIN, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-08-25
- Age Of Company 1916-08-25 108 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- -
- Electrocomponents U.K. Limited
- Rs Group International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138007PYLI2B8PEC808
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-04-12
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
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JOHN LISCOMBE LIMITED Company Description
- JOHN LISCOMBE LIMITED is a ltd registered in United Kingdom with the Company reg no 00144689. Its current trading status is "live". It was registered 1916-08-25. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-12.It can be contacted at Fifth Floor .
Get JOHN LISCOMBE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Liscombe Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
- 1916-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
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termination-secretary-company-with-name-termination-date (2023-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-20) - AP03
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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accounts-with-accounts-type-full (2022-12-14) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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notification-of-a-person-with-significant-control (2021-03-25) - PSC02
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change-account-reference-date-company-current-extended (2021-03-17) - AA01
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capital-return-purchase-own-shares (2021-03-14) - SH03
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capital-allotment-shares (2021-03-02) - SH01
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resolution (2021-03-10) - RESOLUTIONS
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resolution (2021-03-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-02-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-18) - PSC09
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capital-cancellation-shares (2021-03-14) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-22) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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second-filing-of-annual-return-with-made-up-date (2021-06-17) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2021-07-12) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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accounts-with-accounts-type-full (2021-12-23) - AA
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second-filing-of-annual-return-with-made-up-date (2021-05-28) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2021-05-05) - RP04AR01
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confirmation-statement-with-updates (2021-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-26) - AA
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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resolution (2019-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-17) - CH01
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accounts-with-accounts-type-medium (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-09-17) - AA
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mortgage-satisfy-charge-full (2015-09-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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legacy (2012-02-18) - MG01
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accounts-with-accounts-type-medium (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-07-25) - AA
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legacy (2011-04-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-medium (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-medium (2009-09-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-medium (2008-09-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-26) - AA
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legacy (2007-05-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-08-30) - 169
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legacy (2006-05-10) - 363s
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memorandum-articles (2006-02-28) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-medium (2005-07-22) - AA
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legacy (2005-07-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-18) - 288a
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accounts-with-accounts-type-medium (2004-06-30) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-14) - 363s
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legacy (2003-05-21) - 288a
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accounts-with-accounts-type-medium (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-04) - 403a
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legacy (2002-05-27) - 288b
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legacy (2002-05-24) - 403a
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legacy (2002-04-29) - 363s
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legacy (2002-02-12) - 288b
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accounts-with-accounts-type-medium (2002-10-14) - AA
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legacy (2002-02-01) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-05-11) - AA
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legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-11) - 288a
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accounts-with-accounts-type-medium (2000-07-28) - AA
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legacy (2000-05-02) - 363s
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legacy (2000-03-20) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-08-25) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-06-01) - AA
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legacy (1998-04-01) - 288c
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legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-05-28) - AA
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legacy (1997-05-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-09-29) - AA
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legacy (1996-05-15) - 287
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legacy (1996-04-18) - 363s
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legacy (1996-02-08) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-19) - 363s
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accounts-with-accounts-type-medium (1995-03-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-03-21) - AA
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legacy (1994-11-21) - 288
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legacy (1994-04-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-08-22) - AA
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legacy (1993-04-20) - 363s
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legacy (1993-03-19) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-03-17) - AA
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legacy (1992-03-17) - 288
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legacy (1992-04-16) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-25) - 363a
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accounts-with-accounts-type-medium (1991-04-05) - AA
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legacy (1991-08-09) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-10) - AA
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legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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legacy (1989-05-12) - 288
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accounts-with-accounts-type-small (1989-04-10) - AA
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legacy (1989-04-10) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-21) - AA
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legacy (1988-03-21) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-25) - AA
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legacy (1987-03-25) - 363
keyboard_arrow_right 1916
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incorporation-company (1916-08-25) - NEWINC