OpenCompanies

Lissted Limited

Company number
09912806
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2015
Nature of business
Other information technology service activities
Corporate group
Stagwell U.K. Limited (9 companies)

Registered office

2 New Bailey
6 Stanley Street
Salford
M3 5GS

Previous names

  • Wilchap Lissted Limited (until 12 Apr 2016)

Officers

NameRoleAppointedResigned
BRAYFORD FORMATIONS LIMITED Corporate-Director 11 Dec 2015 18 Mar 2016
BRAYFORD FORMATIONS LIMITED Corporate-Secretary 11 Dec 2015 18 Mar 2016
GLANVILLE, Marie Louise Director 11 Dec 2015 12 Sep 2018
SHEPPARD, David Charles Director 11 Dec 2015 12 Sep 2018
PARKER, Adam Mark Richard Director 11 Dec 2015 12 Sep 2018
DOLBY, Jonathan David Director 11 Dec 2015 12 Sep 2018
PARTON, Gerald Roger Director 12 Sep 2018 3 Oct 2022
WRIGHT, Shane Alan Director 12 Sep 2018 3 Oct 2022
MCRAE, Heather Lyn Director 12 Sep 2018 3 Oct 2022
ROBERTS, Sandy Beasley Director 3 Oct 2022
LEVETON, Jay Robert Director 3 Oct 2022
MCELLIGOTT, Peter John Director 3 Oct 2022
LANUTO, Frank Philip Director 3 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Adam Mark Richard Parker Ownership Of Shares 50 To 75 Percent 6 Apr 2016 12 Sep 2018
Maru Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£94,961 - 0
31 Dec 2024 - - 0
31 Dec 2023 £94,961 - 0
31 Dec 2022 £94,961 - 0
31 Dec 2021 £94,961 - 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £13,082 - -
31 Dec 2016 £27,656 £3,613 -

Connections

Owned by

Lissted Limited → Maru Group Limited → Stagwell U.K. Limited

Directors’ other companies

Companies at the same address

Data