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Home > England & Wales Companies > LISCOMB LIMITED
Company Information for

LISCOMB LIMITED

FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ,
Company Registration Number
06364628
Private Limited Company
Active

Company Overview

About Liscomb Ltd
LISCOMB LIMITED was founded on 2007-09-07 and has its registered office in Herts. The organisation's status is listed as "Active". Liscomb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LISCOMB LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICES, 99 BANCROFT
HITCHIN
HERTS
SG5 1NQ
Other companies in SG5
 
Filing Information
Company Number 06364628
Company ID Number 06364628
Date formed 2007-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISCOMB LIMITED
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Companies with same name LISCOMB LIMITED
The following companies were found which have the same name as LISCOMB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LISCOMB DISTRIBUTING INCORPORATED Michigan UNKNOWN
LISCOMB ENTERPRISES, LLC 210 SHORE DR RIVIERA BEACH FL 33404 Inactive Company formed on the 2008-01-22
LISCOMB FAMILY LLC California Unknown
LISCOMB FAMILY LLC Michigan UNKNOWN
LISCOMB FAMILY LIMITED PARTNERSHIP California Unknown
LISCOMB MAUMEE PROPERTY LLC Michigan UNKNOWN
LISCOMBE BUSINESS PARK LIMITED 1 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1NU Active Company formed on the 2002-12-09
LISCOMBE COMPANY LIMITED BY GUARANTEE DOUGHISKA CO. GALWAY, GALWAY, IRELAND Active Company formed on the 1999-03-31
LISCOMBE HEALTH CLUB LIMITED LISCOMBE HEALTH CLUB LISCOMBE PARK SOULBURY LEIGHTON BUZZARD LU7 0JL Active Company formed on the 2010-05-26
LISCOMBE HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED 49 HIGH WEST STREET DORCHESTER DT1 1UT Active Company formed on the 2015-06-09
LISCOMBE HOLDINGS PTY LTD Active Company formed on the 2013-05-06
LISCOMBE INVESTMENT CORP Delaware Unknown
LISCOMBE INVESTMENTS LTD HAYDON FARM HAYDON TAUNTON TA3 5AB Active Company formed on the 2020-11-30
LISCOMBE PARK EQUESTRIAN CENTRE LIMITED LISCOMBE PARK EQUESTRIAN CENTRE LISCOMBE PARK ESTATE SOULBURY BEDFORDSHIRE LU7 0JL Active Company formed on the 2012-07-27
LISCOMBE PARK ASSET MANAGEMENT LIMITED 35 HIGH STREET WEST MOLESEY SURREY UNITED KINGDOM KT8 2NA Dissolved Company formed on the 2016-05-17
LISCOMBE POOLS PASTORAL MANAGEMENT PTY LTD NSW 2794 Active Company formed on the 1980-05-07
LISCOMBE PTY LTD Active Company formed on the 2015-06-16
LISCOMBE PLLC Michigan UNKNOWN
LISCOMBE REAL ESTATE INVESTMENT LLC 12701 S JOHN YOUNG PKWY ORLANDO FL 32837 Active Company formed on the 2021-07-12
LISCOMBE SWIM ACADEMY LTD 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP Active - Proposal to Strike off Company formed on the 2020-09-10

Company Officers of LISCOMB LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN HILL
 Company Secretary 2007-09-07
JEREMY JOHN HILL
 Director 2007-09-07
MARK WILFRID SEAMAN-HILL
 Director 2007-09-07
PAUL KENNETH SHADBOLT
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Company Secretary 2007-09-07 2007-09-07
A.C. DIRECTORS LIMITED
 Director 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILFRID SEAMAN-HILL PEAKTOLL LIMITED Director 2018-05-01 CURRENT 1988-08-24 Active
MARK WILFRID SEAMAN-HILL LEVELGUARD LIMITED Director 2018-02-28 CURRENT 1999-05-20 Active
MARK WILFRID SEAMAN-HILL JOHN SHILCOCK LIMITED Director 2017-07-17 CURRENT 1990-08-03 Active
MARK WILFRID SEAMAN-HILL ARCADE FURNISHERS LIMITED(THE) Director 2015-07-07 CURRENT 1938-07-13 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL JARVIS BAY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MARK WILFRID SEAMAN-HILL MCJADE PROPERTIES LIMITED Director 2013-07-18 CURRENT 2012-10-31 Active
MARK WILFRID SEAMAN-HILL CURTIS MEDICAL INVESTMENTS LIMITED Director 2013-07-18 CURRENT 1995-12-08 Active
MARK WILFRID SEAMAN-HILL MAHONE BAY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
MARK WILFRID SEAMAN-HILL LADYHEATH LIMITED Director 2006-03-17 CURRENT 2006-01-26 Active
MARK WILFRID SEAMAN-HILL VIABOND LIMITED Director 2003-03-26 CURRENT 2003-03-23 Active
MARK WILFRID SEAMAN-HILL HITCHIN ARCADE LIMITED Director 2000-12-14 CURRENT 1959-10-08 Active
MARK WILFRID SEAMAN-HILL SEABERRY LIMITED Director 2000-09-01 CURRENT 2000-07-12 Active
MARK WILFRID SEAMAN-HILL LONG ISLAND LIMITED Director 1998-05-29 CURRENT 1997-12-30 Active
MARK WILFRID SEAMAN-HILL CURTIS TRUST LIMITED Director 1997-08-11 CURRENT 1936-08-29 Active
MARK WILFRID SEAMAN-HILL ECOTERMS LIMITED Director 1997-01-08 CURRENT 1996-11-25 Active
MARK WILFRID SEAMAN-HILL STONEROAD PROPERTIES LIMITED Director 1996-03-11 CURRENT 1996-02-26 Active
MARK WILFRID SEAMAN-HILL HITCHIN CORN EXCHANGE LIMITED Director 1993-12-31 CURRENT 1963-06-24 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL ROWAN HILL PROPERTIES,LIMITED Director 1992-12-18 CURRENT 1952-08-14 Active
MARK WILFRID SEAMAN-HILL GOUGHGLEN LIMITED Director 1991-06-01 CURRENT 1981-02-02 Active
MARK WILFRID SEAMAN-HILL HUGEL PROPERTIES LIMITED Director 1988-11-14 CURRENT 1963-03-04 Active
PAUL KENNETH SHADBOLT WHITEBARN RETAIL LTD Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
PAUL KENNETH SHADBOLT WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
PAUL KENNETH SHADBOLT WHITEBARN DEVELOPMENTS LIMITED Director 2007-05-29 CURRENT 2007-04-19 Liquidation
PAUL KENNETH SHADBOLT OPENSALE LIMITED Director 2002-05-20 CURRENT 2002-05-10 Active
PAUL KENNETH SHADBOLT CARLTOWN LIMITED Director 2001-05-01 CURRENT 1997-12-02 Active
PAUL KENNETH SHADBOLT SEABERRY LIMITED Director 2000-09-01 CURRENT 2000-07-12 Active
PAUL KENNETH SHADBOLT LEVELGUARD LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
PAUL KENNETH SHADBOLT MAYHALL PROPERTIES LIMITED Director 1996-04-12 CURRENT 1996-03-18 Active
PAUL KENNETH SHADBOLT HITCHIN INITIATIVE LIMITED Director 1995-10-02 CURRENT 1995-09-11 Active
PAUL KENNETH SHADBOLT TILEHOUSE PROPERTIES LIMITED Director 1992-09-13 CURRENT 1952-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-01-30Current accounting period shortened from 31/07/24 TO 31/03/24
2024-01-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH SHADBOLT
2023-03-23APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH SHADBOLT
2023-03-23DIRECTOR APPOINTED MR THOMAS WILLIAM SHADBOLT
2023-03-23DIRECTOR APPOINTED MR THOMAS WILLIAM SHADBOLT
2023-03-23DIRECTOR APPOINTED MR MARK ANDREW SHADBOLT
2023-03-23DIRECTOR APPOINTED MR MARK ANDREW SHADBOLT
2023-01-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-12-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-13CH01Director's details changed for Mr Jeremy John Hill on 2021-09-13
2021-02-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-03-28CH01Director's details changed for Mr Mark Wilfrid Seaman-Hill on 2019-03-28
2019-03-28CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY JOHN HILL on 2019-03-28
2019-03-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-08-31CH01Director's details changed for Jeremy John Hill on 2017-08-31
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-05AR0107/09/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0107/09/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0107/09/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Jeremy John Hill on 2010-09-07
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0107/09/09 ANNUAL RETURN FULL LIST
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN HILL / 15/04/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN HILL / 15/04/2009
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-20288aDIRECTOR APPOINTED PAUL KENNETH SHADBOLT
2008-09-26363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-16288aDIRECTOR APPOINTED MARK WILFRID SEAMAN-HILL
2008-04-16288aDIRECTOR AND SECRETARY APPOINTED JEREMY JOHN HILL
2008-04-16225CURRSHO FROM 30/09/2008 TO 31/07/2008
2008-04-1688(2)AD 20/02/08 GBP SI 199999@1=199999 GBP IC 1/200000
2007-10-16288bSECRETARY RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14123NC INC ALREADY ADJUSTED 07/09/07
2007-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-14RES04£ NC 100/200000 07/09
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LISCOMB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISCOMB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISCOMB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISCOMB LIMITED

Intangible Assets
Patents
We have not found any records of LISCOMB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISCOMB LIMITED
Trademarks
We have not found any records of LISCOMB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISCOMB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LISCOMB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LISCOMB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISCOMB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LISCOMB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG5 1NQ