About

Registered Number: 02837269
Date of Incorporation: 19/07/1993 (31 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1 Vaughan House 4 Lisburne Crescent, Higher Woodfield Road, Torquay, Devon, TQ1 2LA

 

Lisburne Crescent Ltd was setup in 1993. Currently we aren't aware of the number of employees at the this business. This business has 10 directors listed as Douglas, Iain Hartley, Robinson, Alan Michael, Andrews, Tristan David, Bell, Donna Marie, Jones, Russell Anthony, Montgomery, Lisa Constance, Rowe, Mark, Shaw, Jill, Wellbelove, Owen John Curtis, Wellbelove, Samantha Elizabeth Gill Curtis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Alan Michael 11 April 2008 - 1
ANDREWS, Tristan David 08 July 2003 11 April 2008 1
BELL, Donna Marie 01 December 1995 23 August 2001 1
JONES, Russell Anthony 14 July 1998 01 December 2002 1
MONTGOMERY, Lisa Constance 23 August 2001 01 May 2019 1
ROWE, Mark 19 July 1993 01 December 1995 1
SHAW, Jill 01 December 1995 28 April 1997 1
WELLBELOVE, Owen John Curtis 11 July 2003 01 October 2010 1
WELLBELOVE, Samantha Elizabeth Gill Curtis 19 July 1993 01 December 1995 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Iain Hartley 19 July 1993 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 01 August 2019
DISS40 - Notice of striking-off action discontinued 03 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
TM01 - Termination of appointment of director 26 June 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 11 August 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 22 July 2008
353 - Register of members 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 02 August 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 30 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 30 July 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 06 August 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 16 July 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 04 June 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
363s - Annual Return 25 July 1995
RESOLUTIONS - N/A 18 May 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 23 September 1994
NEWINC - New incorporation documents 19 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.