Lissant Close (Surbiton) Management Limited

Active03910731 Private company limited by guarantee
Incorporated
20 January 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
5 Lissant Close
Long Ditton
Surbiton
KT6 6SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Webber, Howard
Secretary · Appointed 8 October 2023
Kim, Min
Director · Appointed 19 October 2014
South Korean
Born January 1970 (56)
Director · Appointed 17 May 2005
British
Born February 1940 (86)
Director · Appointed 17 May 2005
British
Born January 1955 (71)
Officer history (17 former)
8 October 2023
Appointed Webber, Howard as Secretary
8 October 2023
Resigned Cook, Allan Vincent Cannon as Secretary
19 October 2014
Appointed Kim, Min as Director
30 August 2014
Resigned Fullard, Andrew as Director
13 October 2013
Resigned Khan, Nasreen as Director
16 June 2008
Resigned Waldron, Vincent Alton as Director
16 June 2008
Resigned Waldron, Vincent Alton as Secretary
19 May 2008
Appointed Cook, Allan Vincent Cannon as Secretary
17 May 2005
Resigned Harrison, James Alexander as Director
17 May 2005
Resigned Taylor, Jonathon Clive as Director
17 May 2005
Appointed Khan, Nasreen as Director
17 May 2005
Appointed Waldron, Vincent Alton as Secretary
17 May 2005
Appointed Fullard, Andrew as Director
17 May 2005
Appointed Webber, Howard Simon as Director
17 May 2005
Resigned Milne, Graeme as Director
17 May 2005
Appointed Cook, Allan Vincent Cannon as Director
17 May 2005
Appointed Waldron, Vincent Alton as Director
17 May 2005
Resigned Creber, Edward Hamer as Director
17 May 2005
Resigned Seymour Macintyre Limited as Corporate Secretary
17 May 2005
Resigned Hudson, Robert Llewellyn as Director
12 December 2003
Appointed Taylor, Jonathon Clive as Director
28 November 2003
Resigned Boniface, Helen Dale as Director
18 September 2003
Resigned Munro, Robert Alan Campbell as Director
15 September 2003
Appointed Creber, Edward Hamer as Director
8 August 2003
Resigned Steer, David Alexander as Director
20 January 2003
Appointed Boniface, Helen Dale as Director
20 January 2003
Appointed Steer, David Alexander as Director
20 January 2003
Appointed Munro, Robert Alan Campbell as Director
1 November 2002
Resigned Czezowski, Jan Miroslaw as Director
1 November 2002
Appointed Milne, Graeme as Director
1 November 2002
Resigned Mcevoy, Timothy Gerard Joseph as Director
31 January 2002
Resigned Halsey, Anthony Michael James as Director
1 January 2002
Appointed Hudson, Robert Llewellyn as Director
1 January 2002
Appointed Harrison, James Alexander as Director
20 January 2000
Appointed Halsey, Anthony Michael James as Director
20 January 2000
Appointed Czezowski, Jan Miroslaw as Director
20 January 2000
Appointed Mcevoy, Timothy Gerard Joseph as Director
20 January 2000
Appointed Seymour Macintyre Limited as Corporate Secretary

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

Net Assets
£2,138
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,894 £4,000 £2,038 £2,774 £1,941 £2,138
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£2,138£1,941£2,813£2,464£4,013£3,907
Creditors (< 1 year)£0£39£426£13£13
Creditors (> 1 year)£0
Net Current Assets£2,138£1,941£2,774£2,038£4,000£3,894
Net Assets£2,138£1,941£2,774£2,038£4,000£3,894
Shareholder Funds£2,138£1,941£2,774£2,038£4,000£3,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
1 February 2026Confirmation statement with no updates19 January 2026
29 October 2025Micro company accounts31 January 2025
24 January 2025Confirmation statement with no updates19 January 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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