Listergate Lessees Freehold Limited

Active03296989 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Hutchinson
Lorenzo Cattarino
Simon James Willcocks
Accounts type
Micro entity
Region
Greater London
Address
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hutchinson, Richard
Director · Appointed 6 December 2022
British
Born July 1977 (49)
Corporate Secretary · Appointed 16 November 2020
Cattarino, Lorenzo, Doctor
Director · Appointed 1 July 2019
Italian
Born June 1981 (45)
Willcocks, Simon James
Director · Appointed 1 August 2010
British
Born September 1982 (44)
Director · Appointed 31 May 2000
British
Born September 1973 (53)
Sheridan, Jonathan Patrick James
Director · Appointed 15 June 1999
British
Born January 1973 (53)
Officer history (30 former)
5 December 2025
Resigned Elviss, Alexander James Anthony as Secretary
17 November 2025
Resigned Elviss, Alexander James Anthony as Director
6 November 2025
Resigned Hogan, Alexander James as Director
31 December 2022
Resigned Annable, Lindsey as Director
6 December 2022
Appointed Hutchinson, Richard as Director
29 March 2022
Appointed Hogan, Alexander James as Director
1 February 2021
Resigned Pestell, Raymond Charles as Director
16 November 2020
Appointed D&G Block Management Limited as Corporate Secretary
1 July 2019
Appointed Cattarino, Lorenzo, Doctor as Director
8 October 2018
Resigned Inwood, Brian Leslie as Director
7 September 2018
Resigned Guber, Ana as Director
14 June 2018
Appointed Inwood, Brian Leslie as Director
14 June 2018
Appointed Pestell, Raymond Charles as Director
25 January 2016
Appointed Guber, Ana as Director
31 October 2014
Resigned Maltby, Alexander David as Director
17 December 2012
Appointed Maltby, Alexander David as Director
14 December 2011
Appointed Elviss, Alexander James Anthony as Secretary
14 December 2011
Resigned Sheridan, Jonathan Patrick James as Secretary
31 May 2011
Appointed Elviss, Alexander James Anthony as Director
1 August 2010
Resigned Crozier, Emma as Director
1 August 2010
Appointed Willcocks, Simon James as Director
1 December 2009
Resigned Tan, James as Director
14 August 2009
Appointed Crozier, Emma as Director
27 March 2007
Resigned Poxon, Gareth Andrew as Director
27 March 2007
Appointed Tan, James as Director
14 November 2005
Resigned Dunn, Pandie as Director
1 June 2005
Resigned Williams, David as Director
1 June 2005
Resigned Williams, Oonagh as Director
28 July 2004
Resigned Holborn, Margaret as Director
23 July 2004
30 November 2003
Appointed Holborn, Margaret as Director
30 November 2003
Appointed Dunn, Pandie as Director
23 September 2003
Appointed Sheridan, Jonathan Patrick James as Secretary
23 September 2003
Resigned Thompson, Christopher Martin as Secretary
19 February 2003
Resigned Sturgess, Nigel John as Director
12 February 2002
Appointed Williams, Oonagh as Director
3 November 2000
Appointed Williams, David as Director
5 September 2000
Appointed Annable, Lindsey as Director
5 September 2000
Resigned Bicknell, Frank Arthur as Director
5 September 2000
Resigned Hadfield, Kathleen as Director
5 September 2000
Resigned Thompson, Christopher Martin as Director
5 September 2000
Resigned Lake, Bianca Maria as Director
5 September 2000
Appointed Poxon, Gareth Andrew as Director
31 May 2000
Appointed Weatherby, Paul Andrew as Director
13 May 2000
14 January 2000
Resigned Don-Wauchope, John Hamilton as Director
15 June 1999
Appointed Sheridan, Jonathan Patrick James as Director
10 June 1998
Appointed Lake, Bianca Maria as Director
10 June 1998
Appointed Hadfield, Kathleen as Director
25 March 1998
Resigned Kurr, Ela as Director
25 March 1998
Resigned Hudson, Simon Dean as Director
10 September 1997
Resigned Moulding, Martin as Secretary
10 September 1997
Appointed Thompson, Christopher Martin as Secretary
25 March 1997
Appointed Hudson, Simon Dean as Director
3 March 1997
Resigned Francis, Jeffrey Charles as Director
25 February 1997
Appointed Thompson, Christopher Martin as Director
25 February 1997
Appointed Sturgess, Nigel John as Director
25 February 1997
Appointed Bicknell, Frank Arthur as Director
25 February 1997
Appointed Don-Wauchope, John Hamilton as Director
25 February 1997
Appointed Kurr, Ela as Director
30 December 1996
Appointed Francis, Jeffrey Charles as Director
30 December 1996
Appointed Moulding, Martin as Secretary
20 December 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 December 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 December 1996
Appointed London Law Secretarial Limited as Corporate Nominee Director
20 December 1996
Resigned London Law Secretarial Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
2.3x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,760 £3,097 £2,828 £2,563 £2,530 £6,901
Balance sheet detail
202420232022202120202019
Fixed Assets£3,525£3,525£3,525£3,525£3,525£3,525
Current Assets£6,006£4,446£3,499£2,744£1,858£871
Creditors (< 1 year)£2,630£5,441£4,461£3,441£2,286£1,636
Net Current Assets£3,376(£995)(£962)(£697)(£428)(£765)
Shareholder Funds£6,901£2,530£2,563£2,828£3,097£2,760

Filings

Filing history not loaded yet. See it on Companies House

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