Liston Investments Limited

Active04762607 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Peter Barton
Lisa Edith Barton
Owned by
Lisa Edith Barton
Anthony Peter Barton
Accounts type
Total exemption full
Region
East of England
Address
Sutherland House
1759 London
Road
Leigh On Sea
Essex
SS9 2RZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Barton, Anthony Peter
Director · Appointed 19 October 2009
British
Born September 1957 (69)
Barton, Lisa Edith
Secretary · Appointed 13 May 2003
British
Barton, Lisa Edith
Director · Appointed 13 May 2003
British
Born June 1961 (65)
Officer history (5 former)
19 October 2009
Appointed Barton, Anthony Peter as Director
19 October 2009
Resigned Ewens, Katie Michelle as Director
19 October 2009
Resigned Barton, Gregory Douglas as Director
3 September 2009
Appointed Barton, Gregory Douglas as Director
3 September 2009
Appointed Ewens, Katie Michelle as Director
3 September 2009
Resigned Barton, Anthony Peter as Director
13 May 2003
Appointed Barton, Lisa Edith as Director
13 May 2003
Appointed Barton, Lisa Edith as Secretary
13 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
13 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
13 May 2003
Appointed Barton, Anthony Peter as Director

Ownership 2 active

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

Lisa Edith Barton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Anthony Peter Barton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£41,451
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,583 £40,962 £47,258 £45,388 £53,746 £50,401
Balance sheet detail
202520242023202220212020
Fixed Assets£581,711£581,728£581,748£581,771£581,798£581,829
Current Assets£42,656£35,853£21,343£20,380£7,450£6,275
Debtors£1,205£10,835£2,261£2,684£580£347
Cash£41,451£25,018£19,082£17,696£6,870£5,928
Creditors (< 1 year)£573,966£563,835£557,703£554,893£548,286£480,689
Creditors (> 1 year)£0£75,832
Net Current Assets(£531,310)(£527,982)(£536,360)(£534,513)(£540,836)(£474,414)
Net Assets£40,962£31,583
Shareholder Funds£50,401£53,746£45,388£47,258£40,962£31,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates27 April 2026
13 October 2025Total exemption full accounts31 July 2025
2 June 2025Confirmation statement with updates27 April 2025
15 November 2024Total exemption full accounts31 July 2024
29 April 2024Confirmation statement with updates27 April 2024
Show all recent filings

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