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Officers16

Events3

Documents83

Additional data

Related companies7

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Last updated: Jun 01, 2024

SIR LISSON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2006 (18 years ago)

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Summary

NameSIR LISSON LIMITED
Historical names
  • P1 LISSON LIMITED
  • PRESTBURY 1 SEVEN LIMITED
  • NEWINCCO 611 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05956505
Incorporation Date04 Oct 2006 (18 years ago) / 1106 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

individual

IndividualUnited Kingdom

Lxi Reit Plc

Person with significant control


Appointed on06 Jul 2022

corporate

IndividualUnited Kingdom

SIR HEALTHCARE 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Brooks, Frederick Joseph

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

White, John Keith Leslie

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on04 Oct 2006

Resigned on13 Oct 2006

individual

IndividualUnited Kingdom

Apex Listed Companies Services (uk) Limited

Corporate Secretary


Appointed on06 Jul 2022

Resigned on06 Mar 2023

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Events

Old value

11 Sep 2014

Name changeP1 LISSON LIMITED

26 Feb 2007

Name changePRESTBURY 1 SEVEN LIMITED

19 Oct 2006

Name changeNEWINCCO 611 LIMITED

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Documents

DateNameTypeDocument
31 Mar 2023Change registered office address company with date old address new addressAD01View
30 Mar 2023Appoint corporate secretary company with name dateAP04View
30 Mar 2023Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is SIR LISSON LIMITED's headquarters?

SIR LISSON LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR LISSON LIMITED's industry?

SIR LISSON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SIR LISSON LIMITED started?

SIR LISSON LIMITED was started in 2006

Sources: Companies House