JOHN LISCOMBE LIMITED
FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 00144689
- Last Updated: 01 Mar 2024
Company Profile
JOHN LISCOMBE LIMITED was incorporated on Friday, August 25, 1916 as a Private Limited Company with registered address in LONDON. JOHN LISCOMBE LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 108 years 2 months and 9 days.
| Name | JOHN LISCOMBE LIMITED |
|---|---|
| Company number | 00144689 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1916 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR TWO PANCRAS SQUARE LONDON N1C 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rs Group International Holdings Limited Pancras Square, N1C 4AG |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Henry Charles Morris Nationality: British |
Dates: Wednesday, January 29, 2020 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard William Morris Nationality: British |
Dates: Wednesday, January 29, 2020 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN LISCOMBE LIMITED | 25 Aug 1916 |