LISSON GROVE BENEFITS PROGRAM LIMITED
6 HOLLAND STREET, BRIGHTON BN2 9WB- Active
- Private Limited Company
- Company No. 03912743
- Last Updated: 01 Mar 2024
Company Profile
LISSON GROVE BENEFITS PROGRAM LIMITED was incorporated on Tuesday, January 25, 2000 as a Private Limited Company with registered address in BRIGHTON. LISSON GROVE BENEFITS PROGRAM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 7 months and 27 days.
| Name | LISSON GROVE BENEFITS PROGRAM LIMITED |
|---|---|
| Company number | 03912743 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HOLLAND STREET BRIGHTON BN2 9WB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jonathan Richard Blackwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy James Blackwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against LISSON GROVE BENEFITS PROGRAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LISSON GROVE BENEFITS PROGRAM LIMITED | 25 Jan 2000 |