LISTER INVESTMENTS LIMITED
9B THE KENNELS HAREWOOD YARD, HAREWOOD ESTATE, LEEDS LS17 9LF- Active
- Private Limited Company
- Company No. 09458071
- Last Updated: 01 Mar 2024
Company Profile
LISTER INVESTMENTS LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in LEEDS. LISTER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 6 days.
| Name | LISTER INVESTMENTS LIMITED |
|---|---|
| Company number | 09458071 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9B THE KENNELS HAREWOOD YARD HAREWOOD ESTATE LEEDS LS17 9LF |
|---|---|
| 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 |
|---|---|
| Lister And Lister Group Limited Cardale Park, HG3 1GY |
Dates: Sunday, July 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Webster Interiors Group Limited Cardale Park, HG3 1GY |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Ann Lister Nationality: British |
Dates: Wednesday, June 29, 2022 - Sunday, July 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Lister Nationality: British |
Dates: Wednesday, June 29, 2022 - Sunday, July 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Lister Nationality: British |
Dates: Friday, September 30, 2016 - Wednesday, June 29, 2022
significant influence or control
|
| Mr Ian Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LISTER INVESTMENTS LIMITED | 25 Feb 2015 |
| WEBSTERS INTERIORS HOLDINGS LIMITED | 08 Jul 2022 |