LISTER HOUSE VENTURES LTD

LISTER HOUSE VENTURES LTD is an active private limited company, incorporated on 18 September 2019. The nature of the business includes Installation of industrial machinery and equipment and two other classifications. The company's registered office is on Mill Hill Road, Pontefract. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LISTER HOUSE VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SPARHAM HARNELL CHURCHILL HOUSE
Address Line 2	29 MILL HILL ROAD
Post Town	PONTEFRACT
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	WF8 4HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2020
Last Made Up Date	Not available

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)

33200 - Installation of industrial machinery and equipment

46690 - Wholesale of other machinery and equipment

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LISTER HOUSE VENTURES LTD

Directors

(The company's officers)

MR JOHN LESLIE PARTRIDGE

(~71 year old British national)

C/O SPARHAM HARNELL CHURCHILL HOUSE, 29 MILL HILL ROAD, PONTEFRACT, WEST YORKSHIRE, WF8 4HY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2019

MS MILENA WINFIELD

(~62 year old British national)

C/O SPARHAM HARNELL CHURCHILL HOUSE, 29 MILL HILL ROAD, PONTEFRACT, WEST YORKSHIRE, WF8 4HY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2019

MR JOHN PARTRIDGE

C/O SPARHAM HARNELL CHURCHILL HOUSE, 29 MILL HILL ROAD, PONTEFRACT, WEST YORKSHIRE, WF8 4HY, UNITED KINGDOM

Current Secretary

Appointed on 18/09/2019

Shareholders

(Persons of Significant Control)

Ms Milena Winfield

(~62 year old British national)

C/O Sparham Harnell, Churchill House, 29 Mill Hill Road, Pontefract, West Yorkshire, WF8 4HY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2019

Mr John Leslie Partridge

(~71 year old British national)

C/O Sparham Harnell, Churchill House, 29 Mill Hill Road, Pontefract, West Yorkshire, WF8 4HY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2019

Connections

(Shared officers)

HALE INVESTMENTS LIMITED

MR JOHN LESLIE PARTRIDGE
MS MILENA WINFIELD

J.F.APPELBE & CO.LIMITED

MS MILENA WINFIELD

PEACHLACE DEVELOPMENTS LIMITED

MR JOHN LESLIE PARTRIDGE

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)