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Richardson Lissack Limited

Richardson Lissack Limited is an active company incorporated on 15 December 2017 with the registered office located in London, City of London. Richardson Lissack Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11113230
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Moorgate
London
EC2R 6EJ
England
Address changed on 6 Mar 2025 (7 months ago)
Previous address was Level 30 the Leadenhall Building 122 Leadenhall Street City of London London EC3V 4AB England
Telephone
0161 8347284
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1985 • Solicitor
Director • British • Lives in England • Born in Dec 1985
Director • Solicitor • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Mar 1977
Director • Barrister • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Directors Defence Ltd
Ben Richardson and Anthony Paul Smith are mutual people.
Active
TK Legal Consulting Limited
Timothy Nicholas Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£454.48K
Increased by £302.15K (+198%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£1.67M
Increased by £1.19M (+252%)
Total Liabilities
-£1.45M
Increased by £978.28K (+208%)
Net Assets
£217.08K
Increased by £213.95K (+6853%)
Debt Ratio (%)
87%
Decreased by 12.37% (-12%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Paul James Morris Resigned
8 Months Ago on 31 Jan 2025
Molly Sutanu Ahmed Resigned
9 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Molly Sutanu Ahmed Appointed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Aug 2024
Peter James Singh Chapman Appointed
1 Year 2 Months Ago on 29 Jul 2024
Mr Paul James Morris Appointed
1 Year 10 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Paul James Morris as a director on 31 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Molly Sutanu Ahmed as a director on 20 December 2024
Submitted on 12 May 2025
Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street City of London London EC3V 4AB England to 54 Moorgate London EC2R 6EJ on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Peter James Singh Chapman as a director on 29 July 2024
Submitted on 16 Dec 2024
Appointment of Molly Sutanu Ahmed as a director on 2 October 2024
Submitted on 16 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Repayment History
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