LISTAVIA INTERNATIONAL CONSULTANTS LIMITED

LISTAVIA INTERNATIONAL CONSULTANTS LIMITED is an active private limited company, incorporated on 24 July 1990. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Woodmancourt, Godalming. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. LISTAVIA INTERNATIONAL CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 WOODMANCOURT
Address Line 2	MARK WAY
Post Town	GODALMING
County	SURREY
Postcode	GU7 2BT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

LISTAVIA INTERNATIONAL CONSULTANTS LIMITED

Directors

(The company's officers)

MR WARREN STEWARD LISTER

(~86 year old British national)

13 WOODMANCOURT, GODALMING, SURREY, GU7 2BT

Current Director
Gives occupation as PROFESSIONAL ENGINEER
Usually resident in ENGLAND

Appointed on 24/07/1991

MR WARREN STEWARD LISTER

(~86 year old British national)

13 WOODMANCOURT, GODALMING, SURREY, GU7 2BT

Current Secretary
Usually resident in ENGLAND

Appointed on 24/07/1991

Shareholders

(Persons of Significant Control)

Mr Warren Steward Lister

(~86 year old British national)

13, Woodmancourt, Mark Way, Godalming, Surrey, GU7 2BT

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 24/07/2016

Connections

(Shared officers)

G3M SOLUTIONS LIMITED

MR WARREN STEWARD LISTER

GUILDFORD RAPID TRANSIT LIMITED

MR WARREN STEWARD LISTER

LIBRII LIMITED

MR WARREN STEWARD LISTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)