2 Lisgar Terrace Limited

Company Registration Number: 01405074

Company registered in England and Wales

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2 Lisgar Terrace Limited is a Private Company Limited by Shares first registered on 12 December 1978.

Registered Address

2 LISGAR TERRACE
LONDON
W14 8SJ

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 8SJ

Registration Data

Company Number

01405074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £31,972£31,972£31,972£31,972£31,972£31,972£31,972
Current Assets £0£0£0£0£0£0£466
of which Cash £0£0£0£0£0£0£2
Total Assets £31,972£31,972£31,972£31,972£31,972£31,972£32,438
Current Liabilities £572£572£572£572£572£572£1,418
Net Current Assets £-572£-572£-572£-572£-572£-572£-952
Total Net Worth £31,400£31,400£31,400£31,400£31,400£31,400£31,020

Previous Names

No previous names

Company Officers

  • JOHNSON, Rebecca

    Secretary

     

    2
    Lisgar Terrace
    London
    W14 8SJ

  • ELLIOTT, Darren John

    Director

    Appointed on 17 May 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1972

    30
    Ardmeen Park
    Black Rock
    Co Dublin
    Ireland

  • JOHNSON, Rebecca

    Director

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: October 1961

    2
    Lisgar Terrace
    London
    W14 8SJ

  • NASTRUCCI, Candida

    Director

    Appointed on 8 June 2003

     

    Nationality: Italian

    Occupation: Research Fellow

    Month of birth: June 1969

    2 Lisgar Terrace
    West Kensington
    London
    W14 8SJ

  • COMES, Christian

    Director

    Appointed on 6 May 2009

    Resigned on 17 May 2009

    Nationality: German

    Occupation: Banking Consultant

    Month of birth: May 1971

    63
    Blythe Road
    London
    W14 0HP

  • COMES, Christian

    Director

    Appointed on 19 October 1998

    Resigned on 24 May 2007

    Nationality: German

    Occupation: Property Consultant

    Month of birth: May 1971

    2 Lisgar Terrace
    London
    W14 8SJ

  • CRANE, Matteo Sean

    Director

    Appointed on 31 January 1994

    Resigned on 31 July 2002

    Nationality: British

    Occupation: It Administrator

    Month of birth: December 1969

    2 Lisgar Terrace
    London
    W14 8SJ

  • CRANE, Roger, Dr

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1921

    2 Lisgar Terrace
    London
    W14 8SJ

  • JOHNSON, Jaqueline Ann Charlotte

    Director

    Appointed on 6 May 2009

    Resigned on 17 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    Taxus Hill
    Ashford-In-The-Water
    Bakewell
    Derbyshire
    DE45 1QH

  • OCONNOR, Simon Jeremy

    Director

    Resigned on 19 October 1998

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: May 1960

    2 Lisgar Terrace
    London
    W14 8SJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D00KWQ. Transaction: MzE4MzE5MzY4NWFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CZHJWR. Transaction: MzE4MzE3NTU1MWFkaXF6a2N4.

  3. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CZG7P5. Transaction: MzE4MzE3NDMyMWFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA400. Transaction: MzE1ODU4MDA1NWFkaXF6a2N4.

  5. 17 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1VNE. Transaction: MzE1NTMzNTYxMGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13XMP. Transaction: MzEzMjA2MjQ0OGFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPYK3V. Transaction: MzEyOTk5MDc2MmFkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI27CI. Transaction: MzEwODgyODMxMmFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0GN6. Transaction: MzEwNjM5Njc4MmFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANF0Q. Transaction: MzA4NTQ2MDgzOGFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0BAX. Transaction: MzA4Mzg5MTIxMGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9E61. Transaction: MzA2NDkyODY5NGFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SR6I. Transaction: MzA2MzA1Mzg3MGFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSVZ1XP6. Transaction: MzA0NDA5ODYyNWFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XMCCIX5R. Transaction: MzA0MzAyNTUxOWFkaXF6a2N4.

  16. 31 August 2011 Director's details changed for Rebecca Johnson on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XMCCHX5Q. Transaction: MzA0MzAyNTM2OWFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG61WNSV. Transaction: MzAyNDE3ODc3MWFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X41VQN0A. Transaction: MzAyMjQxMzE5MGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Candida Nastrucci on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X41VPN09. Transaction: MzAyMjQxMzE3MGFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Rebecca Johnson on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X41VON08. Transaction: MzAyMjQxMzE2OGFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Darren John Elliott on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X41VNN07. Transaction: MzAyMjQxMzE2N2FkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ44MEH9. Transaction: MzAwMTgxNDQ2NmFkaXF6a2N4.

  23. 21 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X535UCK0. Transaction: MjAzOTYzODk2MGFkaXF6a2N4.

  24. 20 August 2009 Director's change of particulars / darren elliott / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X535TCKZ. Transaction: MjAzOTYzODQ5OGFkaXF6a2N4.

  25. 20 May 2009 Director appointed darren john elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVHO9Z2. Transaction: MjAzMzM4MDQ2OWFkaXF6a2N4.

  26. 20 May 2009 Appointment terminated director christian comes [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVHQ9Z4. Transaction: MjAzMzM3OTQyMGFkaXF6a2N4.

  27. 20 May 2009 Appointment terminated director jaqueline johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVHR9Z5. Transaction: MjAzMzM3OTI0NGFkaXF6a2N4.

  28. 12 May 2009 Director appointed christian comes [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8TQ9OP. Transaction: MjAzMjcwNzgwOGFkaXF6a2N4.

  29. 12 May 2009 Director appointed jaqueline ann charlotte johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AR8TY9OX. Transaction: MjAzMjcwNzUwNmFkaXF6a2N4.

  30. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG7414CT. Transaction: MjAxNjc0NjU1N2FkaXF6a2N4.

  31. 29 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZCV2OG. Transaction: MjAxMjEyNjA2NWFkaXF6a2N4.

  32. 29 August 2008 Director and secretary's change of particulars / rebecca johnson / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNZCU2OF. Transaction: MjAxMjEyNDk1NGFkaXF6a2N4.

  33. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMjQ5OWFkaXF6a2N4.

  34. 1 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyODg5MmFkaXF6a2N4.

  35. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzMjY2OGFkaXF6a2N4.

  36. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3OTQ0MmFkaXF6a2N4.

  37. 16 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYxMjgzNWFkaXF6a2N4.

  38. 22 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDA3ODAwNWFkaXF6a2N4.

  39. 15 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxODM5M2FkaXF6a2N4.

  40. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE4MzEwMGFkaXF6a2N4.

  41. 4 February 2005 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTY3Mjk0MmFkaXF6a2N4.

  42. 14 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNTY0OWFkaXF6a2N4.

  43. 3 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwMDIxOWFkaXF6a2N4.

  44. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5NjM5M2FkaXF6a2N4.

  45. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI2ODMyMmFkaXF6a2N4.

  46. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4OTEzMmFkaXF6a2N4.

  47. 5 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1Nzk5MGFkaXF6a2N4.

  48. 8 July 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg4OTMwMGFkaXF6a2N4.

  49. 4 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMzc2NWFkaXF6a2N4.

  50. 19 March 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTM3MTI5OGFkaXF6a2N4.

  51. 1 September 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0MzM1NmFkaXF6a2N4.

  52. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDU3MDY2MmFkaXF6a2N4.

  53. 1 September 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzNTMzM2FkaXF6a2N4.

  54. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4NjE2MmFkaXF6a2N4.

  55. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc5NDI5N2FkaXF6a2N4.

  56. 3 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjY0MzAxMWFkaXF6a2N4.

  57. 28 August 1998 Return made up to 03/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyMDY1MGFkaXF6a2N4.

  58. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTA0OTY4MmFkaXF6a2N4.

  59. 6 October 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ3NDk5MWFkaXF6a2N4.

  60. 13 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTI5MjQ0MGFkaXF6a2N4.

  61. 30 September 1996 Return made up to 03/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzNjQwMmFkaXF6a2N4.

  62. 27 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTAzNzEwMWFkaXF6a2N4.

  63. 27 September 1995 Return made up to 03/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3MjAyNmFkaXF6a2N4.

  64. 28 September 1994 Return made up to 03/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI4MzM2M2FkaXF6a2N4.

  65. 19 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Barcode: A6QL24PM. Transaction: MDA4NDk5NTk2MWFkaXF6a2N4.

  66. 20 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjE5MTEwOGFkaXF6a2N4.

  67. 7 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzQ1NzgxNGFkaXF6a2N4.

  68. 7 September 1993 Return made up to 03/08/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxNzI2NGFkaXF6a2N4.

  69. 30 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzM5MzQ0MmFkaXF6a2N4.

  70. 8 September 1992 Return made up to 03/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3MDgxNGFkaXF6a2N4.

  71. 13 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwODMwODA4N2FkaXF6a2N4.

  72. 7 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NjUwMDQ3MGFkaXF6a2N4.

  73. 7 October 1991 Return made up to 03/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwODUyMzczNWFkaXF6a2N4.

  74. 26 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3OTY2NTk4MmFkaXF6a2N4.

  75. 26 September 1990 Return made up to 03/08/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMTgwODE0MmFkaXF6a2N4.

  76. 5 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NTg3MjQ1MWFkaXF6a2N4.

  77. 5 February 1990 Return made up to 24/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1NjI2MTk3MmFkaXF6a2N4.

  78. 19 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNzU4OTgwOGFkaXF6a2N4.

  79. 19 January 1989 Return made up to 01/07/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyOTEwNTU2NGFkaXF6a2N4.

  80. 1 November 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNjU1MjQ1MGFkaXF6a2N4.

  81. 1 November 1988 Return made up to 14/04/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwMTkxNDc3N2FkaXF6a2N4.

  82. 12 February 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzNTYxMzU2OGFkaXF6a2N4.

  83. 2 July 1986 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzA4OTYwOWFkaXF6a2N4.

  84. 19 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNzM2NTI4MGFkaXF6a2N4.

  85. 19 May 1986 Return made up to 14/03/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MzQ5NzM4NGFkaXF6a2N4.

  86. 12 December 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDcwNjI5NWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:38:09 +0100