Listrac Midco Limited. Head office in London. Check Director.

Listrac Midco Limited, London

Listrac Midco Limited is a private limited company. Formerly, it was named Alnery No. 3026 Limited (it was changed on 2012-05-29). Registered at 56 Southwark Bridge Road, London SE1 0AS, the aforementioned 12 years old business was incorporated on 2012-04-26 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Andrea K. (appointed on 08 September 2022), Mark B. (appointed on 08 September 2022), Fraser P. (appointed on 08 September 2022).

About
Name: Listrac Midco Limited
Number: 08046731
Incorporation date: 2012-04-26
End of financial year: 31 August


Address:	56 Southwark Bridge Road London SE1 0AS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Listrac Intermediate Holdings Limited

26 May 2017

Address	56 Southwark Bridge Road, 122 Leadenhall Street, London, SE1 0AS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10778028
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Listrac Finance Limited

15 April 2016 - 26 May 2017

Address	29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08046062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Listrac Midco Limited confirmation statement filing is 2024-05-03. The last one was filed on 2023-04-19. The target date for a subsequent accounts filing is 31 May 2023. Latest accounts filing was filed for the time up until 31 August 2021.

2 persons of significant control are listed in the Companies House, namely: Listrac Intermediate Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Southwark Bridge Road, 122 Leadenhall Street, SE1 0AS London. Listrac Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London.

Company filing

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Type		Free download
TM01	Director appointment termination date: September 26, 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: September 26, 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
AP01	On September 8, 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 8, 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 8, 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
AP01	On September 8, 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
AP01	On September 8, 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 17, 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (32 pages)
CH01	On April 21, 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
CH01	On April 21, 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
CH01	On April 21, 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
CH01	On November 18, 2020 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 12th, February 2021 \| accounts	Free Download (30 pages)
SH01	Capital declared on December 1, 2020: 957511.00 GBP filed on: 8th, December 2020 \| capital	Free Download (3 pages)
CH01	On November 18, 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH at an unknown date filed on: 19th, March 2020 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, January 2020 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: January 14, 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AP01	On January 14, 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on December 12, 2019: 957509.75 GBP filed on: 9th, January 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2019 \| resolution	Free Download (43 pages)
AP01	On October 22, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 56 Southwark Bridge Road London SE1 0AS on August 29, 2019 filed on: 29th, August 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 15, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
AP01	On November 26, 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to August 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: June 18, 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (24 pages)
AP01	On June 4, 2018 new director was appointed. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AP01	On December 14, 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
AAMD	Full accounts with changes made up to August 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (21 pages)
AP01	On June 28, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on September 26, 2016 filed on: 26th, September 2016 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, July 2016 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 13th, July 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to August 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 10, 2016: 957501.00 GBP capital
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download (19 pages)
CH01	On November 19, 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
AD02	Location of register of charges has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 27th, April 2015 \| address	Free Download (1 page)
CH01	On November 19, 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 12, 2014: 957501.00 GBP capital
AA01	Extension of current accouting period to August 31, 2014 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2013 filed on: 13th, January 2014 \| accounts	Free Download (16 pages)
AD02	Notification of SAIL filed on: 2nd, May 2013 \| address	Free Download (1 page)
CH01	On April 26, 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, May 2013 \| address	Free Download (1 page)
CH01	On April 26, 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
CH01	On April 26, 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (7 pages)
AP01	On December 18, 2012 new director was appointed. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 28, 2012 filed on: 28th, November 2012 \| officers	Free Download (1 page)
AP01	On August 16, 2012 new director was appointed. filed on: 16th, August 2012 \| officers	Free Download (3 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2012 \| resolution	Free Download (2 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
SH01	Capital declared on June 25, 2012: 957501.00 GBP filed on: 29th, June 2012 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AP01	On May 30, 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (3 pages)
AP01	On May 30, 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed alnery no. 3026 LIMITEDcertificate issued on 29/05/12 filed on: 29th, May 2012 \| change of name	Free Download (4 pages)
RES15	Resolution on May 25, 2012 to change company name change of name
CONNOT	Change of name notice filed on: 29th, May 2012 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on May 28, 2012. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 28th, May 2012 \| address	Free Download (1 page)
AA01	Extension of current accouting period to May 31, 2013 filed on: 28th, May 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2012 \| incorporation	Free Download (23 pages)

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