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Companies House/Brighton/Company profile

LISSON GROVE BENEFITS PROGRAM LIMITED

Active
03912743·incorporated 2000-01-25

LISSON GROVE BENEFITS PROGRAM LIMITED is an active UK private limited company, incorporated on 25 January 2000 at Companies House (number 03912743; OpenRegistry canonical ID GB-03912743-lisson-grove-benefits-program-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-25
Registered Address
6 HOLLAND STREET, BRIGHTON, BN2 9WB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

LISSON GROVE BENEFITS PROGRAM LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Richard Blackwell born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Timothy James Blackwell born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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