About

Registered Number: 05281679
Date of Incorporation: 09/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, PL4 6HB

 

Based in Devon, 1 Lisson Grove Ltd was founded on 09 November 2004, it has a status of "Active". We do not know the number of employees at the organisation. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 22 November 2016
CH01 - Change of particulars for director 17 November 2016
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 04 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 13 September 2012
TM01 - Termination of appointment of director 02 January 2012
AP01 - Appointment of director 01 January 2012
AR01 - Annual Return 09 December 2011
CH04 - Change of particulars for corporate secretary 08 December 2011
AP02 - Appointment of corporate director 06 December 2011
AA - Annual Accounts 15 September 2011
AD01 - Change of registered office address 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
AP01 - Appointment of director 15 September 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH04 - Change of particulars for corporate secretary 12 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
363a - Annual Return 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2006
353 - Register of members 21 November 2006
287 - Change in situation or address of Registered Office 21 November 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
225 - Change of Accounting Reference Date 23 November 2004
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.