Lismore Lettings Ltd.. Head office in Falkirk. Check Director.

Lismore Lettings Ltd., Falkirk

Lismore Lettings Ltd. is a private limited company. Situated at Wester Bowhouse Farm, Maddiston, Falkirk FK2 0BX, this 19 years old enterprise was incorporated on 2004-09-01 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this enterprise: Jacqueline M. (appointed on 25 April 2023), Iain M. (appointed on 01 September 2004). Among the secretaries (1 in total), we can name: Jacqueline M. (appointed on 01 September 2004).

About
Name: Lismore Lettings Ltd.
Number: SC272799
Incorporation date: 2004-09-01
End of financial year: 31 December


Address:	Wester Bowhouse Farm Maddiston Falkirk FK2 0BX
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Jacqueline M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Iain M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	150	150	-	565	445	150	2,150	150	1,799	11,836	9,709	16,611
Number Shares Allotted	-	2	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	-14,986	-16,355	-16,788	-18,664	-24,172	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-14,986	-16,355	-16,788	-18,664	-24,172	-22,087	-26,142	-16,768	-7,664	742	-13,673	-4,918

The date for Lismore Lettings Ltd. confirmation statement filing is 2024-01-20. The previous one was submitted on 2023-01-06. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Jacqueline M. who has 1/2 or less of shares, 1/2 or less of voting rights. Iain M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (6 pages)
AP01	On Tue, 25th Apr 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (6 pages)
CH03	On Thu, 31st May 2018 secretary's details were changed filed on: 15th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Jan 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Jan 2013 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
288a	On Thu, 17th Mar 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Mar 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288a	On Wed, 9th Mar 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On Wed, 9th Mar 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 1st Sep 2004. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 1st Sep 2004. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
288b	On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
288b	On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
288b	On Fri, 10th Sep 2004 Secretary resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
288b	On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
288b	On Fri, 10th Sep 2004 Secretary resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
288b	On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2004 \| incorporation	Free Download (15 pages)

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