John Liscombe Limited

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John Liscombe Limited

00144689•Private Limited With Share Capital

Fifth Floor Two Pancras Square, London, N1C4AG
WebsiteEmail01633284111

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Incorporated

25/08/1916

Company Age

109 years

Directors

4

Employees

—

SIC Code

46420

Risk

not scored

Company Overview

Registration, classification & business activity

John Liscombe Limited (00144689) is a private limited with share capital incorporated on 25/08/1916 (109 years old) and registered in london, N1C4AG. The company operates under SIC code 46420 and is classified as Medium.

Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 25/08/1916
N1C4AG

Financial Overview

Total Assets

£10.66M

Liabilities

£102.5K

Net Assets

£10.56M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andy james
director
C
clare underwood
director
E
elaine jane pointon
director

Charges

13

Registered

6

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-06-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-06-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2021
Capital Cancellation Shares
Category:Capital
Date:14-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Legacy
Category:Mortgage
Date:18-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2011
Legacy
Category:Mortgage
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2009

Import / Export

Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months23

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fifth Floor Two Pancras Square, London, N1C4AGRegistered
Mariner Way Unit, 2 Mariner Way, Felnex Industrial Estate, Newport, Gwent, NP194PQ

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Contact

01633284111
finance@liscombe.co.ukinfo@liscombe.co.uksales@liscombe.co.uk
liscombe.co.uk
Fifth Floor Two Pancras Square, London, N1C4AG