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LISTER DRIVE SOLUTIONS LIMITED - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 12781976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- MARDON, Richard, Mr.
- O'DONOVAN, Kevin, Mr.
- MATHEW, Martin Vallickad, Mr.
- Company secretaries
- KAFIDIYA-OKE, Folasade, Mrs.
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-30
- Age Of Company 2020-07-30 4 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Statkraft Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-12
- Last Date: 2024-07-29
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LISTER DRIVE SOLUTIONS LIMITED Company Description
- LISTER DRIVE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12781976. Its current trading status is "live". It was registered 2020-07-30. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 19Th Floor 22 Bishopsgate .
Get LISTER DRIVE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lister Drive Solutions Limited - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2020-07-30
- 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.
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confirmation-statement-with-no-updates (2024-07-30) - CS01
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accounts-with-accounts-type-full (2024-09-17) - AA
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appoint-person-director-company-with-name-date (2024-10-28) - AP01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
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accounts-with-accounts-type-full (2022-02-10) - AA
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accounts-with-accounts-type-full (2022-12-19) - AA
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confirmation-statement-with-updates (2022-08-01) - CS01
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capital-allotment-shares (2022-07-11) - SH01
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capital-allotment-shares (2022-03-23) - SH01
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change-to-a-person-with-significant-control (2021-01-28) - PSC05
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capital-allotment-shares (2021-09-16) - SH01
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confirmation-statement-with-updates (2021-08-03) - CS01
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change-to-a-person-with-significant-control (2021-02-02) - PSC05
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-person-director-company-with-change-date (2021-02-03) - CH01
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change-person-secretary-company-with-change-date (2021-02-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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capital-allotment-shares (2021-06-08) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-21) - SH01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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capital-allotment-shares (2020-10-20) - SH01
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change-account-reference-date-company-current-shortened (2020-08-04) - AA01
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incorporation-company (2020-07-30) - NEWINC
