Lisson Grove Benefits Program Limited

Active03912743 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Jonathan Richard Blackwell
Owned by
Jonathan Richard Blackwell
Accounts type
Total exemption full
Region
South East
Address
6 Holland Street
Brighton
BN2 9WB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blackwell, Jonathan Richard
Secretary · Appointed 25 January 2000
British
Blackwell, Jonathan Richard
Director · Appointed 25 January 2000
British
Born October 1969 (57)
Officer history (3 former)
4 September 2026
Resigned Blackwell, Timothy James as Director
25 January 2000
Appointed Blackwell, Jonathan Richard as Secretary
25 January 2000
Appointed Blackwell, Jonathan Richard as Director
25 January 2000
Appointed Cambridge Nominees Limited as Corporate Secretary
25 January 2000
Resigned Cambridge Nominees Limited as Corporate Secretary
25 January 2000
Appointed Cambridge Incorporations Limited as Corporate Director
25 January 2000
Resigned Cambridge Incorporations Limited as Corporate Director
25 January 2000
Appointed Blackwell, Timothy James as Director

Ownership 1 active

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

Jonathan Richard Blackwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1969 (57)
Former controllers (1)
4 September 2026
Ceased Timothy James Blackwell — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£388,444
Cash
£424,213
Debt Ratio
10%
Current Ratio
10.0x

Trend

Net Assets
£0 £200k £400k 2024 2025 2026 £390,638 £391,597 £388,444
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,848£408£630£0£379£786£240
Current Assets£430,149£437,693£438,178£420,465£425,057£432,897£425,412
Debtors£5,936£2,004£3,005£923£765£2,428£1,868
Cash£424,213£435,689£435,173£419,542£424,292£430,469£423,544
Creditors (< 1 year)£43,091£46,402£48,013£32,176£43,547£49,987£52,927
Net Current Assets£387,058£391,291£390,165£388,289£381,510£382,910£372,485
Net Assets£388,444£391,597£390,638
Shareholder Funds£388,444£391,597£390,638£388,289£381,889£383,696£372,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cessation of a person with significant control
7 September 2026Termination of appointment of a director
26 May 2026Total exemption full accounts31 January 2026
26 January 2026Confirmation statement with no updates25 January 2026
25 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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