Lister Horsfall (Ilkley) Limited

Active01289749 Private limited company
Incorporated
8 December 1976 (49 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Dormant
Region
Yorkshire
Address
2 The Grove
Ilkley
LS29 9EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2008
British
Born May 1983 (43)
Officer history (5 former)
1 July 2023
Resigned Horsfall, Maryannig as Director
1 July 2023
Resigned Horsfall, Richard Thomas Lister as Director
1 July 2013
Resigned Horsfall, Maryannig as Secretary
1 November 2008
7 May 1992
Appointed Horsfall, Maryannig as Secretary
7 May 1992
Appointed Horsfall, Maryannig as Director
28 April 1992
Resigned Thompson, Ian Trevor as Secretary
28 April 1992
Resigned Thompson, Ian Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00172196

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lister Horsfall Limited Owns 75–100% of shares
Lister Horsfall (Ilkley) Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,300 £12,300 £12,300 £12,300 £12,300 £12,300
Balance sheet detail
202520242023202220212020
Debtors£12,300£12,300£12,300£12,300
Shareholder Funds£12,300£12,300£12,300£12,300£12,300£12,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates18 July 2026
2 December 2025Accounts for a dormant company30 April 2025
22 July 2025Termination of appointment of a secretary
22 July 2025Confirmation statement with updates18 July 2025
6 November 2024Accounts for a dormant company30 April 2024
Show all recent filings

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