Company NameLishman's Of Ilkley Llp
Company StatusActive
Company NumberOC435865
CategoryLimited Liability Partnership
Incorporation Date4 March 2021(3 years, 1 month ago)

Directors

LLP Designated Member NameMiss Emma Louise Lishman
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Leeds Road
Ilkley
West Yorkshire
LS29 8DP
LLP Designated Member NameMr David Martyn Lishman
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Leeds Road
Ilkley
West Yorkshire
LS29 8DP
LLP Designated Member NameLynne Lishman
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(3 weeks, 6 days after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Leeds Road
Ilkley
West Yorkshire
LS29 8DP
LLP Member NameJoseph Smith
Date of BirthMarch 1993 (Born 31 years ago)
StatusCurrent
Appointed01 April 2021(3 weeks, 6 days after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Leeds Road
Ilkley
West Yorkshire
LS29 8DP
LLP Member NameAndrew Waterhouse
Date of BirthAugust 1985 (Born 38 years ago)
StatusCurrent
Appointed01 April 2021(3 weeks, 6 days after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Leeds Road
Ilkley
West Yorkshire
LS29 8DP
LLP Member NameDawn Waterhouse
Date of BirthJanuary 1988 (Born 36 years ago)
StatusCurrent
Appointed01 April 2021(3 weeks, 6 days after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Leeds Road
Ilkley
West Yorkshire
LS29 8DP
LLP Designated Member NameDavid Lishman Limited (Corporation)
StatusCurrent
Appointed01 April 2021(3 weeks, 6 days after company formation)
Appointment Duration3 years
Correspondence Address25 Leeds Road
Ilkley
LS29 8DP
LLP Designated Member NameLishman Holdings Limited (Corporation)
StatusCurrent
Appointed01 April 2021(3 weeks, 6 days after company formation)
Appointment Duration3 years
Correspondence Address25 Leeds Road
Ilkley
LS29 8DP

Location

Registered Address25 Leeds Road
Ilkley
West Yorkshire
LS29 8DP
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 March 2024 (1 month, 2 weeks ago)
Next Return Due17 March 2025 (11 months from now)

Charges

26 April 2021Delivered on: 27 April 2021
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

6 March 2024Confirmation statement made on 3 March 2024 with no updates (3 pages)
26 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
3 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
4 March 2022Register(s) moved to registered inspection location Rsm Fifth Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL (1 page)
4 March 2022Location of register of charges has been changed to Rsm Fifth Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL (1 page)
3 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
29 April 2021Member's details changed for David Martyn Lishman on 4 March 2021 (2 pages)
27 April 2021Registration of charge OC4358650001, created on 26 April 2021 (15 pages)
13 April 2021Change of details for David Martyn Lishman as a person with significant control on 1 April 2021 (2 pages)
13 April 2021Appointment of Joseph Smith as a member on 1 April 2021 (2 pages)
13 April 2021Appointment of Andrew Waterhouse as a member on 1 April 2021 (2 pages)
13 April 2021Appointment of David Lishman Limited as a member on 1 April 2021 (2 pages)
13 April 2021Appointment of Dawn Waterhouse as a member on 1 April 2021 (2 pages)
13 April 2021Appointment of Lishman Holdings Limited as a member on 1 April 2021 (2 pages)
13 April 2021Appointment of Lynne Lishman as a member on 1 April 2021 (2 pages)
4 March 2021Incorporation of a limited liability partnership (10 pages)