• UK
  • LISTER DRIVE SOLUTIONS LIMITED - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Company Information

Company registration number
12781976
Company Status
LIVE
Country
United Kingdom
Registered Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK

Management

Managing Directors
MARDON, Richard
O'DONOVAN, Kevin
Company secretaries
KAFIDIYA-OKE, Folasade

Company Details

Type of Business
ltd
Incorporated
2020-07-30
Age Of Company
2020-07-30 3 years
SIC/NACE
74909

Ownership

Beneficial Owners
Statkraft Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-12
Last Date: 2023-07-29

LISTER DRIVE SOLUTIONS LIMITED Company Description

LISTER DRIVE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12781976. Its current trading status is "live". It was registered 2020-07-30. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 19Th Floor 22 Bishopsgate .
More information

Get LISTER DRIVE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lister Drive Solutions Limited - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

2020-07-30 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • termination-director-company-with-name-termination-date (2023-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • accounts-with-accounts-type-full (2022-12-19) - AA

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  • confirmation-statement-with-updates (2022-08-01) - CS01

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  • capital-allotment-shares (2022-07-11) - SH01

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  • capital-allotment-shares (2022-03-23) - SH01

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  • accounts-with-accounts-type-full (2022-02-10) - AA

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  • capital-allotment-shares (2021-09-16) - SH01

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  • confirmation-statement-with-updates (2021-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • capital-allotment-shares (2021-06-08) - SH01

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  • change-person-director-company-with-change-date (2021-02-04) - CH01

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  • change-person-director-company-with-change-date (2021-02-03) - CH01

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  • change-person-secretary-company-with-change-date (2021-02-03) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01

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  • change-to-a-person-with-significant-control (2021-02-02) - PSC05

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  • change-to-a-person-with-significant-control (2021-01-28) - PSC05

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • capital-allotment-shares (2020-12-21) - SH01

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • capital-allotment-shares (2020-10-20) - SH01

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  • change-account-reference-date-company-current-shortened (2020-08-04) - AA01

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  • incorporation-company (2020-07-30) - NEWINC

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