• UK
  • LISTRAC FINANCE LIMITED - 56 Southwark Bridge Road, London, SE1 0AS, England, United Kingdom

Company Information

Company registration number
08046062
Company Status
LIVE
Country
United Kingdom
Registered Address
56 Southwark Bridge Road
London
SE1 0AS
England
56 Southwark Bridge Road, London, SE1 0AS, England UK

Management

Managing Directors
BAIRD, Matthew James
FRANKISH, James Wedgwood
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-04-25
Age Of Company
2012-04-25 12 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALNERY NO. 3025 LIMITED
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-08-31
Last Return Made Up To:
2013-04-25
Annual Return
Due Date: 2024-05-02
Last Date: 2023-04-18

LISTRAC FINANCE LIMITED Company Description

LISTRAC FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08046062. Its current trading status is "live". It was registered 2012-04-25. It was previously called ALNERY NO. 3025 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest annual return was filed up to 2013-04-25.It can be contacted at 56 Southwark Bridge Road .
More information

Get LISTRAC FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Listrac Finance Limited - 56 Southwark Bridge Road, London, SE1 0AS, England, United Kingdom

2012-04-25 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • gazette-notice-compulsory (2023-08-01) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-08-16) - DISS40

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  • change-person-director-company-with-change-date (2022-01-05) - CH01

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  • change-person-director-company-with-change-date (2022-04-21) - CH01

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  • accounts-with-accounts-type-full (2022-06-08) - AA

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-full (2021-02-12) - AA

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  • accounts-with-accounts-type-full (2021-07-22) - AA

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  • gazette-notice-compulsory (2020-12-01) - GAZ1

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • gazette-filings-brought-up-to-date (2020-12-08) - DISS40

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  • accounts-with-accounts-type-full (2019-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01

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  • confirmation-statement-with-updates (2019-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-15) - AP01

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-24) - TM01

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • accounts-amended-with-accounts-type-full (2017-08-11) - AAMD

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  • accounts-with-accounts-type-full (2017-07-26) - AA

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • auditors-resignation-company (2016-07-13) - AUD

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  • change-person-director-company-with-change-date (2016-09-26) - CH01

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  • auditors-resignation-company (2016-07-28) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01

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  • change-sail-address-company-with-old-address-new-address (2015-04-27) - AD02

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • change-person-director-company-with-change-date (2015-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • change-account-reference-date-company-current-extended (2014-02-05) - AA01

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  • accounts-with-accounts-type-full (2014-01-13) - AA

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  • change-person-director-company-with-change-date (2013-05-02) - CH01

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  • change-sail-address-company (2013-05-02) - AD02

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  • move-registers-to-sail-company (2013-05-02) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • change-account-reference-date-company-current-extended (2012-05-28) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01

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  • change-of-name-notice (2012-05-29) - CONNOT

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  • certificate-change-of-name-company (2012-05-29) - CERTNM

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  • termination-secretary-company-with-name (2012-05-30) - TM02

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • capital-allotment-shares (2012-06-29) - SH01

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  • appoint-person-director-company-with-name (2012-05-30) - AP01

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  • appoint-person-director-company-with-name (2012-06-29) - AP01

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  • appoint-person-director-company-with-name (2012-08-16) - AP01

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • incorporation-company (2012-04-25) - NEWINC

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