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Registered Number: 09230055

Date of Incorporation: 23/09/2014 (9 years and 7 months ago)

Company Status: Active

Registered Address: Belgrave House, 2 Winner Street, Paignton, TQ3 3BJ,

Lister Langley Ltd was founded on 23 September 2014, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Langley, Charlotte, Howden, Rhianna, Howden, Rhianna, Bennett, Edward Roger, Bennett, Roger John, Bennett, Roger John, Lister, Mark Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LANGLEY, Charlotte	30 September 2019	-	1
BENNETT, Edward Roger	23 September 2014	09 February 2015	1
BENNETT, Roger John	25 February 2015	30 September 2019	1
BENNETT, Roger John	11 December 2014	09 February 2015	1
LISTER, Mark Anthony	11 November 2016	11 November 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
HOWDEN, Rhianna	08 December 2016	02 September 2019	1
HOWDEN, Rhianna	11 November 2016	11 November 2016	1

Filing History

Document Type	Date
CS01 - N/A	23 September 2020
CS01 - N/A	14 May 2020
SH08 - Notice of name or other designation of class of shares	17 April 2020
SH10 - Notice of particulars of variation of rights attached to shares	15 April 2020
AA - Annual Accounts	09 April 2020
RESOLUTIONS - N/A	02 October 2019
CS01 - N/A	01 October 2019
PSC01 - N/A	01 October 2019
PSC01 - N/A	01 October 2019
PSC09 - N/A	01 October 2019
AP01 - Appointment of director	30 September 2019
TM01 - Termination of appointment of director	30 September 2019
TM01 - Termination of appointment of director	30 September 2019
TM02 - Termination of appointment of secretary	04 September 2019
AA - Annual Accounts	07 March 2019
CS01 - N/A	15 January 2019
AA - Annual Accounts	07 March 2018
CS01 - N/A	09 January 2018
AA - Annual Accounts	31 May 2017
AA01 - Change of accounting reference date	31 May 2017
CH01 - Change of particulars for director	29 March 2017
CS01 - N/A	11 January 2017
AP01 - Appointment of director	09 January 2017
AP03 - Appointment of secretary	09 January 2017
TM01 - Termination of appointment of director	05 December 2016
TM02 - Termination of appointment of secretary	05 December 2016
AP03 - Appointment of secretary	14 November 2016
AP01 - Appointment of director	14 November 2016
AD01 - Change of registered office address	14 November 2016
CH01 - Change of particulars for director	08 September 2016
AA - Annual Accounts	23 June 2016
AR01 - Annual Return	11 January 2016
AP01 - Appointment of director	09 November 2015
AP01 - Appointment of director	03 March 2015
AD01 - Change of registered office address	02 March 2015
TM01 - Termination of appointment of director	25 February 2015
TM01 - Termination of appointment of director	17 February 2015
AR01 - Annual Return	05 January 2015
SH01 - Return of Allotment of shares	11 December 2014
AP01 - Appointment of director	11 December 2014
SH01 - Return of Allotment of shares	27 October 2014
AP01 - Appointment of director	10 October 2014
TM01 - Termination of appointment of director	29 September 2014
NEWINC - New incorporation documents	23 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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