About

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

 

Based in Lincolnshire, Martin Lishman Ltd was registered on 22 June 1999, it's status at Companies House is "Active". There are 5 directors listed for the business in the Companies House registry. We don't know the number of employees at the business.

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
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.