LG

LISTERS GROUP LIMITED

Active

Company number 01400698

Stratford-Upon-Avon · Incorporated 20 November 1978

Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY

Last updated on 25 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEWMAN LIMITED · 20 November 1978 – 1 January 1979

LISTERS OF COVENTRY (MOTORS) LIMITED · 1 January 1979 – 18 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey James Lister
Born June 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2023
PS
Mr Timothy Charles Bradshaw
Born September 1973
Voting Rights 25 To 50 Percent
24 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Group
Accounts
22 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 February 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Group
Accounts
12 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Group
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Group
Accounts
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 December 2017 View
Accounts With Accounts Type Group
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Resolution
Resolution
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2015 View
Accounts With Accounts Type Group
Accounts
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Group
Accounts
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
29 July 2013 View
Auditors Resignation Company
Auditors
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Legacy
Mortgage
13 September 2012 View
Legacy
Mortgage
13 September 2012 View
Legacy
Mortgage
2 August 2012 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Legacy
Mortgage
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Legacy
Mortgage
7 December 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Legacy
Mortgage
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Legacy
Mortgage
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Legacy
Mortgage
7 September 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Mortgage
24 June 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Group
Accounts
11 July 2008 View
Legacy
Mortgage
9 June 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Address
28 December 2007 View
Legacy
Address
28 December 2007 View
Legacy
Address
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Mortgage
13 October 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Address
27 October 2006 View
Memorandum Articles
Incorporation
27 October 2006 View
Legacy
Address
23 October 2006 View
Legacy
Address
20 October 2006 View
Certificate Change Of Name Company
Change Of Name
18 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Group
Accounts
19 July 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Mortgage
17 December 2005 View
Auditors Resignation Company
Auditors
31 May 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Mortgage
21 December 2004 View
Accounts With Accounts Type Group
Accounts
16 July 2004 View
Legacy
Mortgage
3 June 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Mortgage
7 January 2004 View
Accounts With Accounts Type Group
Accounts
19 June 2003 View
Legacy
Mortgage
8 March 2003 View
Legacy
Mortgage
8 March 2003 View
Legacy
Mortgage
8 March 2003 View
Legacy
Mortgage
8 March 2003 View
Legacy
Mortgage
8 March 2003 View
Accounts With Accounts Type Group
Accounts
6 January 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Mortgage
21 December 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
2 May 2002 View
Legacy
Mortgage
11 April 2002 View
Legacy
Mortgage
24 January 2002 View
Legacy
Mortgage
24 January 2002 View
Accounts With Accounts Type Group
Accounts
2 January 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Accounts Type Full Group
Accounts
5 January 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full Group
Accounts
7 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
19 February 1999 View
Accounts With Accounts Type Full Group
Accounts
15 January 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Mortgage
17 October 1998 View
Legacy
Mortgage
21 March 1998 View
Accounts With Accounts Type Full Group
Accounts
5 January 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Mortgage
5 June 1997 View
Legacy
Officers
21 April 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Annual Return
27 December 1996 View
Legacy
Mortgage
16 August 1996 View
Legacy
Mortgage
16 May 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Mortgage
27 January 1996 View
Accounts With Accounts Type Full Group
Accounts
28 December 1995 View
Legacy
Annual Return
28 December 1995 View
Legacy
Mortgage
7 September 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
28 February 1995 View
Legacy
Mortgage
28 February 1995 View
Legacy
Mortgage
28 February 1995 View
Accounts With Accounts Type Full Group
Accounts
17 January 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 November 1994 View
Legacy
Mortgage
29 November 1994 View
Legacy
Mortgage
29 November 1994 View
Legacy
Mortgage
21 April 1994 View
Accounts With Accounts Type Full Group
Accounts
11 January 1994 View
Legacy
Annual Return
11 January 1994 View
Legacy
Mortgage
4 March 1993 View
Legacy
Mortgage
4 March 1993 View
Accounts With Accounts Type Full Group
Accounts
10 January 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Mortgage
29 July 1992 View
Accounts With Accounts Type Full Group
Accounts
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
12 February 1991 View
Accounts With Accounts Type Full
Accounts
25 January 1991 View
Legacy
Mortgage
10 December 1990 View
Legacy
Mortgage
10 December 1990 View
Legacy
Address
3 December 1990 View
Legacy
Mortgage
19 February 1990 View
Legacy
Mortgage
28 December 1989 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Annual Return
10 October 1989 View
Legacy
Mortgage
21 July 1989 View
Legacy
Mortgage
21 July 1989 View
Legacy
Mortgage
14 July 1989 View
Legacy
Mortgage
14 July 1989 View
Legacy
Mortgage
21 June 1989 View
Legacy
Mortgage
21 June 1989 View
Legacy
Mortgage
21 June 1989 View
Legacy
Mortgage
21 June 1989 View
Legacy
Mortgage
21 June 1989 View
Legacy
Officers
14 June 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
20 July 1988 View
Legacy
Mortgage
29 March 1988 View
Legacy
Annual Return
23 September 1987 View
Accounts With Accounts Type Full
Accounts
7 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
2 December 1986 View
Accounts With Accounts Type Full
Accounts
14 July 1986 View
Legacy
Annual Return
14 July 1986 View
Accounts With Made Up Date
Accounts
19 August 1983 View
Memorandum Articles
Incorporation
25 July 1979 View
Incorporation Company
Incorporation
20 November 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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Companies at this postcode

CV37 7GY

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LISTERS HULL LIMITED
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See all companies at CV37 7GY

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