About

Date of Incorporation: n/a
Registered Address: 47 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom

 

Founded in 1999, Martin Lishman Ltd are based in Spalding in Lincolnshire. We don't know the number of employees at the organisation. Carol Joan Lishman, Gavin Stuart Lishman are listed as directors of Martin Lishman Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.