Liscomb Limited. Head office in Herts. Check Director.

Liscomb Limited, Herts

Liscomb Limited is a private limited company. Located at First Floor Offices, 99 Bancroft, Hitchin, Herts SG5 1NQ, the aforementioned 16 years old company was incorporated on 2007-09-07 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this company: Mark S. (appointed on 13 March 2023), Thomas S. (appointed on 13 March 2023), Jeremy H. (appointed on 07 September 2007). Moving on to the secretaries (1 in total), we can name: Jeremy H. (appointed on 07 September 2007).

About
Name: Liscomb Limited
Number: 06364628
Incorporation date: 2007-09-07
End of financial year: 31 July


Address:	First Floor Offices, 99 Bancroft Hitchin Herts SG5 1NQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Seaberry Limited

6 April 2016

Address	First Floor Offices 99 Bancroft, Hitchin, Herts, SG5 1NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04032653
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	381	-	-	-	-
Fixed Assets	-	201,000	201,000	201,000	201,000	201,000
Total Assets Less Current Liabilities	200,035	198,771	198,986	197,245	197,394	195,935

The date for Liscomb Limited confirmation statement filing is 2024-09-20. The previous one was sent on 2023-09-06. The due date for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary corporation Seaberry Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 99 Bancroft, SG5 1NQ Hitchin, Herts.

Company filing

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Type		Free download
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/07/31. filed on: 30th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/07/31. filed on: 30th, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 26th, January 2024 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2023/03/13. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/13 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/13. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 11th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 8th, December 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/09/13 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 26th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, April 2020 \| accounts	Free Download (7 pages)
CH03	On 2019/03/28 secretary's details were changed filed on: 28th, March 2019 \| officers	Free Download (1 page)
CH01	On 2019/03/28 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/28 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 2nd, May 2018 \| accounts	Free Download (7 pages)
CH01	On 2017/08/31 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 4th, May 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	200000.00 GBP is the capital in company's statement on 2015/10/05 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
SH01	200000.00 GBP is the capital in company's statement on 2013/10/03 capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/07 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 3rd, May 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/09/07 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/07 filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/07 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
CH03	On 2009/04/15 secretary's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/04/15 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 2nd, June 2009 \| accounts	Free Download (5 pages)
288a	On 2009/05/20 Director appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
288a	On 2008/04/16 Director appointed filed on: 16th, April 2008 \| officers	Free Download (3 pages)
288a	On 2008/04/16 Director and secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/07/2008 filed on: 16th, April 2008 \| accounts	Free Download (1 page)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2007 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, September 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 14th, September 2007 \| resolution	Free Download
123	Nc inc already adjusted 07/09/07 filed on: 14th, September 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/09/07 filed on: 14th, September 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, September 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, September 2007 \| incorporation	Free Download (15 pages)

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