Ilkley
West Yorkshire
LS29 8DP
LLP Designated Member Name | Mr David Martyn Lishman |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Leeds Road Ilkley West Yorkshire LS29 8DP |
LLP Designated Member Name | Lynne Lishman |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Leeds Road Ilkley West Yorkshire LS29 8DP |
LLP Member Name | Joseph Smith |
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Date of Birth | March 1993 (Born 31 years ago) |
Status | Current |
Appointed | 01 April 2021(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Leeds Road Ilkley West Yorkshire LS29 8DP |
LLP Member Name | Andrew Waterhouse |
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Date of Birth | August 1985 (Born 38 years ago) |
Status | Current |
Appointed | 01 April 2021(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Leeds Road Ilkley West Yorkshire LS29 8DP |
LLP Member Name | Dawn Waterhouse |
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Date of Birth | January 1988 (Born 36 years ago) |
Status | Current |
Appointed | 01 April 2021(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Leeds Road Ilkley West Yorkshire LS29 8DP |
LLP Designated Member Name | David Lishman Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2021(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years |
Correspondence Address | 25 Leeds Road Ilkley LS29 8DP |
LLP Designated Member Name | Lishman Holdings Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2021(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years |
Correspondence Address | 25 Leeds Road Ilkley LS29 8DP |
Registered Address | 25 Leeds Road Ilkley West Yorkshire LS29 8DP |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 17 March 2025 (11 months from now) |
26 April 2021 | Delivered on: 27 April 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
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6 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
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26 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
4 March 2022 | Register(s) moved to registered inspection location Rsm Fifth Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL (1 page) |
4 March 2022 | Location 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 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
29 April 2021 | Member's details changed for David Martyn Lishman on 4 March 2021 (2 pages) |
27 April 2021 | Registration of charge OC4358650001, created on 26 April 2021 (15 pages) |
13 April 2021 | Change of details for David Martyn Lishman as a person with significant control on 1 April 2021 (2 pages) |
13 April 2021 | Appointment of Joseph Smith as a member on 1 April 2021 (2 pages) |
13 April 2021 | Appointment of Andrew Waterhouse as a member on 1 April 2021 (2 pages) |
13 April 2021 | Appointment of David Lishman Limited as a member on 1 April 2021 (2 pages) |
13 April 2021 | Appointment of Dawn Waterhouse as a member on 1 April 2021 (2 pages) |
13 April 2021 | Appointment of Lishman Holdings Limited as a member on 1 April 2021 (2 pages) |
13 April 2021 | Appointment of Lynne Lishman as a member on 1 April 2021 (2 pages) |
4 March 2021 | Incorporation of a limited liability partnership (10 pages) |