Introduction
Watch Company
L
LISMIRE PARTNERS LIMITED
LISMIRE PARTNERS LIMITED is an active company incorporated on 15 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LISMIRE PARTNERS LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
12557705
LTD Company
Age
5 Years
Incorporated 15 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
10 Boscastle Road London, NW5 1EG,
Previous Addresses
Abbey Accountants Ltd Old Bishops' College Churchgate, Cheshunt Hertfordshire EN8 9XP United Kingdom
From: 15 April 2020To: 6 August 2020
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURPHY, Richard John
ActiveBoscastle Road, LondonNW5 1EG
Born February 1956
Director
Appointed 15 Apr 2020
MURPHY, Richard John
Boscastle Road, LondonNW5 1EG
Born February 1956
Director
15 Apr 2020
Active
MURPHY, Siobhan
ActiveBoscastle Road, LondonNW5 1EG
Born October 1985
Director
Appointed 15 Apr 2020
MURPHY, Siobhan
Boscastle Road, LondonNW5 1EG
Born October 1985
Director
15 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard John Murphy
ActiveBoscastle Road, LondonNW5 1EG
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2020
Richard John Murphy
Boscastle Road, LondonNW5 1EG
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 October 2024
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2021
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020