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LISSON ESTATES LIMITED

Company number 10892270

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2024	PSC04	Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023	View PDF Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	PSC04	Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023	View PDF Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	CH01	Director's details changed for Mrs Osnat Golan on 1 October 2023	View PDF Director's details changed for Mrs Osnat Golan on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	PSC07	Cessation of Kreo Holdings Ltd as a person with significant control on 8 June 2023	View PDF Cessation of Kreo Holdings Ltd as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC01	Notification of Ran Kalif as a person with significant control on 8 June 2023	View PDF Notification of Ran Kalif as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	MR01	Registration of charge 108922700004, created on 2 May 2023	View PDF Registration of charge 108922700004, created on 2 May 2023 - link opens in a new window - 19 pages (19 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	PSC02	Notification of Kreo Holdings Ltd as a person with significant control on 4 August 2022	View PDF Notification of Kreo Holdings Ltd as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of Mylight Holdings Co Limited as a person with significant control on 4 August 2022	View PDF Cessation of Mylight Holdings Co Limited as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2021	PSC05	Change of details for Fortress One Limited as a person with significant control on 31 March 2021	View PDF Change of details for Fortress One Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2020	MR04	Satisfaction of charge 108922700001 in full	View PDF Satisfaction of charge 108922700001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2020	MR04	Satisfaction of charge 108922700002 in full	View PDF Satisfaction of charge 108922700002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2020	MR04	Satisfaction of charge 108922700003 in full	View PDF Satisfaction of charge 108922700003 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Cp House 97-107 Uxbridge Road London Ealing W5 5TL on 3 December 2019	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Cp House 97-107 Uxbridge Road London Ealing W5 5TL on 3 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mrs Osnat Golan as a director on 27 November 2019	View PDF Appointment of Mrs Osnat Golan as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)

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LISSON ESTATES LIMITED

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