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Listerbrook Limited

Listerbrook Limited is an active company incorporated on 12 December 1991 with the registered office located in London, Greater London. Listerbrook Limited was registered 33 years ago.
Status
Active
Active since 13 years ago
Company No
02670673
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Address changed on 7 Mar 2022 (3 years ago)
Previous address was 4th Floor 9 White Lion Street London N1 9PD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • N/A • British • Lives in UK • Born in Jul 1957
Director • None • American,irish • Lives in United States • Born in Feb 1967
Director • Charity Manager • British • Lives in England • Born in Aug 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Johnson Burke And Co Ltd is a mutual person.
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Kensington Hall Gardens Limited
Johnson Burke And Co Ltd is a mutual person.
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39a Queens Gate Gardens Management Limited
Johnson Burke And Co Ltd is a mutual person.
Active
Rex Mansions Management Company Limited
Johnson Burke And Co Ltd is a mutual person.
Active
Reservoir Road Management Company Limited
Johnson Burke And Co Ltd is a mutual person.
Active
3 & 4 Warwick Square Freehold Limited
Johnson Burke And Co Ltd is a mutual person.
Active
West Heath Road Limited
Johnson Burke And Co Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.06K
Decreased by £427 (-4%)
Total Liabilities
-£1.47K
Decreased by £734 (-33%)
Net Assets
£9.59K
Increased by £307 (+3%)
Debt Ratio (%)
13%
Decreased by 5.9% (-31%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Ms Jessica Rachel Mcdowell Appointed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Rowan Wathes Resigned
1 Year 4 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Ms Rowan Wathes Appointed
2 Years 1 Month Ago on 5 Sep 2023
Kate Ellen Sawbridge Resigned
2 Years 2 Months Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Ms Jessica Rachel Mcdowell as a director on 6 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Rowan Wathes as a director on 25 June 2024
Submitted on 25 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 13 Dec 2023
Appointment of Ms Rowan Wathes as a director on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Kate Ellen Sawbridge as a director on 11 August 2023
Submitted on 11 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Repayment History
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