UKBizDB.co.uk

RICHARDSON LISSACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richardson Lissack Limited. The company was founded 6 years ago and was given the registration number 11113230. The firm's registered office is in CITY OF LONDON. You can find them at Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London. This company's SIC code is 69102 - Solicitors.

Company Information

Name:RICHARDSON LISSACK LIMITED
Company Number:11113230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, England, EC3V 4AB

Director20 November 2023Active
Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, England, EC3V 4AB

Director01 June 2021Active
Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, England, EC3V 4AB

Director04 May 2021Active
Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, England, EC3V 4AB

Director17 April 2018Active
Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, England, EC3V 4AB

Director25 April 2019Active
Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, England, EC3V 4AB

Director01 August 2020Active
22-33, Essex Street, London, United Kingdom, WC2R 3AA

Director15 December 2017Active
22-33, Essex Street, London, United Kingdom, WC2R 3AA

Director15 December 2017Active

People with Significant Control

Mr Ben Richardson
Notified on:17 April 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Almond
Notified on:15 December 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:22-33, Essex Street, London, United Kingdom, WC2R 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Malcolm Duxbury
Notified on:15 December 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:22-33, Essex Street, London, United Kingdom, WC2R 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Appoint person director company with name date.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Capital

Capital allotment shares.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Capital

Capital allotment shares.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-05-20Capital

Capital allotment shares.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Capital

Capital allotment shares.

Download
2020-09-01Resolution

Resolution.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-02-26Address

Change registered office address company with date old address new address.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Incorporation

Memorandum articles.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-01-24Resolution

Resolution.

Download
2019-01-23Capital

Capital allotment shares.

Download
2019-01-23Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.