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Liston Road Investments Ltd

Liston Road Investments Ltd is an active company incorporated on 3 June 2021 with the registered office located in Southend-on-Sea, Essex. Liston Road Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13435651
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 3 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 (5 months remaining)
Address
Suite 1 19 Aviation Way
Southend Airport
Southend On Sea
Essex
SS2 6UN
United Kingdom
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Rental Property Business • British • Lives in UK • Born in Aug 1959
Mr Howard Duncan Philip Green
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Howben Investments Limited
Howard Duncan Phillip Green is a mutual person.
Active
Super Green Racing Limited
Howard Duncan Phillip Green is a mutual person.
Active
HGPC Limited
Howard Duncan Phillip Green is a mutual person.
Active
HNJ Property Limited
Howard Duncan Phillip Green is a mutual person.
Active
38 Sun St Ltd
Howard Duncan Phillip Green is a mutual person.
Active
Duncan Phillips Limited
Howard Duncan Phillip Green is a mutual person.
Dissolved
Waterfall Land Limited
Howard Duncan Phillip Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
8 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Howard Duncan Phillip Green Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Howard Duncan Philip Green (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 15 Feb 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 3 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Director's details changed for Mr Howard Duncan Phillip Green on 18 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Howard Duncan Philip Green as a person with significant control on 18 March 2024
Submitted on 19 Mar 2024
Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS United Kingdom to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 2 June 2023 with updates
Submitted on 22 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 19 Apr 2023
Confirmation statement made on 2 June 2022 with updates
Submitted on 5 Jul 2022
Repayment History
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