Martin Lishman Ltd was registered on 22 June 1999 with its registered office in Lincolnshire, it's status at Companies House is "Active". There are 2 directors listed as Carol Joan Lishman, Gavin Stuart Lishman for this company in the Companies House registry. We do not know the number of employees at Martin Lishman Ltd.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Carol Joan Lishman | 15 April 2005 | 6 |
| Gavin Stuart Lishman | 25 June 1999 | 3 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Carol Joan Lishman | 30 June 2002 | 6 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Carol Joan Lishman/
1959-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Dr Gavin Stuart Lishman/
1958-07 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date |
|---|---|
| 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 |
| RES01 - N/A | 22 July 2014 |
| SH01 - Return of Allotment 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 |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 |
| 287 - Change in situation or address of Registered Office | 14 July 1999 |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 |
| NEWINC - New incorporation documents | 22 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture Deed | 03 December 1999 | Outstanding | Lloyds Tsb Bank Plc |
| Debenture | 08 May 2012 | Outstanding | Lloyds Tsb Commercial Finance Limited |
