About

Registered Number: 03793534
Date of Incorporation: 22/06/1999 (19 years and 5 months ago)
Company Status: Active
Registered Address: Albion House 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD

 

Having been setup in 1999, Martin Lishman Ltd has its registered office in Lincolnshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Lishman, Carol Joan, Lishman, Gavin Stuart, Dr, Bennett, Richard Mark Hunter, Lishman, Martin Stuart, Middleton, Matthew Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISHMAN, Carol Joan 15 April 2005 - 1
LISHMAN, Gavin Stuart, Dr 25 June 1999 - 1
BENNETT, Richard Mark Hunter 25 June 1999 30 June 2002 1
LISHMAN, Martin Stuart 25 June 1999 23 February 2014 1
MIDDLETON, Matthew Philip 01 January 2003 15 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Joan Lishman/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dr Gavin Stuart Lishman/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 July 2018
AA - Annual Accounts 09 April 2018
AA - Annual Accounts 20 September 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CS01 - N/A 29 June 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 25 May 2016
AAMD - Amended Accounts 09 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 26 April 2015
RESOLUTIONS - N/A 22 July 2014
SH01 - Return of Allotment of shares 22 July 2014
SH08 - Notice of name or other designation of class of shares 22 July 2014
CC04 - Statement of companies objects 22 July 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 25 June 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 07 April 2009
363s - Annual Return 03 July 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 28 March 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 20 June 2000
395 - Particulars of a mortgage or charge 09 December 1999
225 - Change of Accounting Reference Date 29 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
287 - Change in situation or address of Registered Office 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
NEWINC - New incorporation documents 22 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2012 Outstanding

N/A

Debenture deed 03 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.