Lishman Holdings Limited

Active04230277 Private limited company
Incorporated
7 June 2001 (25 years)
Previously known as
Emayne Limited (until 16 December 2010)
Oxeburn Associates Limited (until 4 August 2004)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Lynne Lishman
David Martyn Lishman
Accounts type
Micro entity
Region
Yorkshire
Address
25 Leeds Road
Ilkley
Yorkshire
LS29 8DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2019
British
Born May 1989 (37)
Director · Appointed 1 April 2011
British
Born November 1961
Director · Appointed 26 June 2001
British
Born December 1964 (61)
Officer history (6 former)
8 August 2019
Appointed Lishman, Emma Louise as Director
1 April 2011
Appointed Lishman, Lynne as Director
28 August 2010
Resigned Lishman, George Gordon as Director
28 August 2010
Resigned Lishman, David Martyn as Secretary
18 June 2004
Resigned Mudd, Richard Peter James as Director
18 June 2004
Appointed Lishman, George Gordon as Director
18 June 2004
Resigned Baker, Stuart as Director
28 August 2001
Appointed Mudd, Richard Peter James as Director
26 June 2001
Appointed Baker, Stuart as Director
26 June 2001
Appointed Lishman, David Martyn as Secretary
26 June 2001
Appointed Lishman, David Martyn as Director
26 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
7 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 June 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Holdings 1

Companies where Lishman Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with no updates12 May 2026
9 December 2025Micro company accounts31 March 2025
17 May 2025Confirmation statement with no updates12 May 2025
13 December 2024Micro company accounts31 March 2024
23 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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