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Company profile
45 LISSON GROVE LIMITED
active • ltd • Second Floor West, 47-50 Margaret Street, London, W1W 8SB, England
Company no.10232933Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10232933
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2016-06-15
- Registered Office
- Second Floor West, 47-50 Margaret Street, London, W1W 8SB, England
- Sic Codes
- management of real estate on a fee or contract basis
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4
Equity
£4
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4£2£0
202320242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £4 | £4 | £0 |
| 2024 | £4 | £4 | £0 |
| 2025 | £4 | £4 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 23 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 21 May 2025 | 1 Year |
| Accounts Submitted | 26 Mar 2025 | 1 Year |
| Change of Registered Office Address | 18 Oct 2024 | 1 Year |
| Change of Registered Office Address | 14 Oct 2024 | 1 Year |
| FORTIS BLOCK MANAGEMENT Appointed | 14 Oct 2024 | 1 Year |
| PRIME MANAGEMENT (PS) LIMITED Resigned | 13 Oct 2024 | 1 Year |
| CSANADI, Zoltan Resigned | 1 Aug 2024 | 1 Year |
| Accounts Submitted | 21 May 2024 | 2 Years |
| Confirmation Statement Submitted | 21 May 2024 | 2 Years |
| Change of Date Of Creation | 21 May 2024 | 2 Years |
| Change of Jurisdiction | 21 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-dormant | 2026-03-23 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-21 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-09 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-03-26 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2024-10-18 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-10-18 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-10-14 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-10-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-08-06 | Open PDF |
| confirmation-statement-with-updates | 2024-05-21 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-02-20 | Open PDF |
| confirmation-statement-with-updates | 2023-05-31 | Open PDF |