SIR LISSON LIMITED
Active - Accounts Filed
General Information
NAME
SIR LISSON LIMITED
COMPANY NUMBER
05956505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/10/2006
(18 years and 1 months old)
WEBSITE
https://secureincomereit.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/2007
11/09/2014
P1 LISSON LIMITED
View all previous names
LONDON
W1J 5HB
One Curzon Street
London
W1J 5HB
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR HOSPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIR LISSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
Credit Risk Overview
Want to learn more about SIR LISSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR LISSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR LISSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANNE FUND SERVICES (UK) LIMITED 06/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 53 Past: 7 |
View Report |
|
05/03/2024 - Present (8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/03/2024 | Simon Lee (928708757) has left the board |
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 11/03/2024 | John Keith Leslie White (923741510) has left the board |
| 11/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932024742) Appointed |
| 11/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 11/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 11/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 18/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 14/09/2023 | Frederick Joseph Brooks (929259759) has left the board |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930737057) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 21/07/2022 | New Board Member John Keith Leslie White (923741510) Appointed |
| 15/07/2022 | New Board Member Frederick Joseph Brooks (929259759) Appointed |
| 15/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929795040) Appointed |
| 15/07/2022 | New Board Member John Keith Leslie White (929794992) Appointed |
| 14/07/2022 | New Board Member Simon Lee (928708757) Appointed |
| 13/07/2022 | Nicholas Mark Leslau (900681547) has left the board |
| 13/07/2022 | Philip Michael Brown (919138433) has left the board |
| 13/07/2022 | Timothy James Evans (910493467) has left the board |
| 13/07/2022 | Sandra Louise Gumm (905711345) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 21/12/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 02/10/2014 | New Board Member Philip Michael Brown (919138433) Appointed |
| 11/01/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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