Lissted Limited

Active09912806 Private limited company
Incorporated
11 December 2015 (10 years)
Previously known as
Wilchap Lissted Limited (until 12 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
American
Born August 1966 (60)
Director · Appointed 3 October 2022
Also at 7THFL, Ltd, Maru/usurv Limited, Syngro Limited (proposed for strike-off) · more companies
American
Born May 1962 (64)
Director · Appointed 3 October 2022
American
Born April 1976 (50)
Director · Appointed 3 October 2022
American
Born May 1984 (42)
Officer history (9 former)
3 October 2022
Resigned Wright, Shane Alan as Director
3 October 2022
Appointed Lanuto, Frank Philip as Director
3 October 2022
Appointed Leveton, Jay Robert as Director
3 October 2022
Appointed Mcelligott, Peter John as Director
3 October 2022
Appointed Roberts, Sandy Beasley as Director
3 October 2022
Resigned Parton, Gerald Roger as Director
3 October 2022
Resigned Mcrae, Heather Lyn as Director
12 September 2018
Resigned Glanville, Marie Louise as Director
12 September 2018
Appointed Parton, Gerald Roger as Director
12 September 2018
Appointed Wright, Shane Alan as Director
12 September 2018
Resigned Sheppard, David Charles as Director
12 September 2018
Appointed Mcrae, Heather Lyn as Director
12 September 2018
Resigned Parker, Adam Mark Richard as Director
12 September 2018
Resigned Dolby, Jonathan David as Director
18 March 2016
Resigned Brayford Formations Limited as Corporate Secretary
18 March 2016
Resigned Brayford Formations Limited as Corporate Director
11 December 2015
Appointed Glanville, Marie Louise as Director
11 December 2015
Appointed Dolby, Jonathan David as Director
11 December 2015
Appointed Parker, Adam Mark Richard as Director
11 December 2015
Appointed Brayford Formations Limited as Corporate Director
11 December 2015
Appointed Sheppard, David Charles as Director
11 December 2015
Appointed Brayford Formations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09885059
Former controllers (1)
12 September 2018
Ceased Adam Mark Richard Parker — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

7THFL, Ltd Owns 75–100% of shares
A-Alliance UK Ltd Owns 75–100% of shares
Maru Group Limited Owns 75–100% of shares
Lissted Limited This company Owns 75–100% of shares
Maru/blue UK Limited Owns 75–100% of shares
Maru/edr Limited Owns 75–100% of shares
Maru/usurv Limited Owns 75–100% of shares
Syngro Limited Proposed for strike-offOwns 75–100% of shares
Studio Cypher Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2022 2023 2024 (£94,961) £94,961 (£94,961)
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£94,961£94,961£94,961
Creditors (> 1 year)£0
Net Current Assets(£94,961)£94,961(£94,961)
Net Assets£94,961(£94,961)
Shareholder Funds(£94,961)£94,961(£94,961)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
17 August 2026Confirmation statement with no updates17 August 2026
29 September 2025Micro company accounts31 December 2024
29 August 2025Confirmation statement with no updates17 August 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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