Introduction
Watch Company
L
LISMORE CASTLE & GARDENS LIMITED
LISMORE CASTLE & GARDENS LIMITED is an active company incorporated on 30 April 2018 with the registered office located in Bakewell. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LISMORE CASTLE & GARDENS LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11337433
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
The Estate Office Edensor Bakewell, DE45 1PJ,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAVENDISH, William, Earl
ActiveEdensor, BakewellDE45 1PJ
Born June 1969
Director
Appointed 30 Apr 2018
CAVENDISH, William, Earl
Edensor, BakewellDE45 1PJ
Born June 1969
Director
30 Apr 2018
Active
FLEMING, Kathryn Elizabeth
ActiveEdensor, BakewellDE45 1PJ
Born April 1971
Director
Appointed 29 Jul 2025
FLEMING, Kathryn Elizabeth
Edensor, BakewellDE45 1PJ
Born April 1971
Director
29 Jul 2025
Active
VICKERS, Stephen George
ActiveEdensor, BakewellDE45 1PJ
Born February 1973
Director
Appointed 05 Jul 2022
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
05 Jul 2022
Active
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Secretary
Appointed 30 Apr 2018
Resigned 29 Jul 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Secretary
30 Apr 2018
Resigned 29 Jul 2025
Resigned
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 30 Apr 2018
Resigned 29 Jul 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
30 Apr 2018
Resigned 29 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Earl William Cavendish
ActiveEdensor, BakewellDE45 1PJ
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Earl William Cavendish
Edensor, BakewellDE45 1PJ
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2025
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2019