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Lismore WK Holding Limited

Lismore WK Holding Limited is an active company incorporated on 13 April 2019 with the registered office located in Woking, Surrey. Lismore WK Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11945614
Private limited company
Age
6 years
Incorporated 13 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1984
Ms Cynthia Marie-Amelie Sainsbury
PSC • British • Lives in England • Born in Feb 1926
Shareholders, PSCs & Group Structure
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Mutual Companies
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Lismore Freehold Limited
ARM Secretaries Limited and Simon Simpson are mutual people.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.04K
Decreased by £403 (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.4K
Decreased by £403 (-1%)
Total Liabilities
-£39.21K
Decreased by £110 (-0%)
Net Assets
£189
Decreased by £293 (-61%)
Debt Ratio (%)
100%
Increased by 0.73% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Ms Cynthia Marie-Amelie Sainsbury (PSC) Details Changed
6 Years Ago on 13 Apr 2019
Mr Simon Simpson (PSC) Details Changed
6 Years Ago on 13 Apr 2019
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 3 Apr 2024
Change of details for Mr Simon Simpson as a person with significant control on 13 April 2019
Submitted on 14 Feb 2024
Change of details for Ms Cynthia Marie-Amelie Sainsbury as a person with significant control on 13 April 2019
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 19 May 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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