Register entry · No. 02525091
LISTAVIA INTERNATIONAL CONSULTANTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £14,237.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Jul 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13 WOODMANCOURT, MARK WAY, GODALMING, SURREY, GU7 2BT
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 May 2027
- Last made up to
- 19 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LISTAVIA INTERNATIONAL CONSULTANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 (16 months) | not published | not published | — | £14,237 | 1 |
| 31 Jan 2024 | not published | not published | — | £44,032 | 1 |
| 31 Jan 2023 | not published | not published | — | £57,882 | 1 |
| 31 Jan 2022 | not published | not published | — | £63,601 | 1 |
| 31 Jan 2021 | not published | not published | — | £42,808 | 1 |
| 31 Jan 2020 | not published | not published | — | £54,577 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Warren Steward Lister | Director | — | — | November 1937 | British · England |
| Warren Steward Lister | Secretary | — | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Warren Steward Lister | Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control; Significant influence or control as firm | 24 Jul 2016 | — | November 1937 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LISTAVIA INTERNATIONAL CONSULTANTS LIMITED still trading?
The register shows LISTAVIA INTERNATIONAL CONSULTANTS LIMITED as active.
What does LISTAVIA INTERNATIONAL CONSULTANTS LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was LISTAVIA INTERNATIONAL CONSULTANTS LIMITED set up?
It was incorporated on 24 July 1990.
When are LISTAVIA INTERNATIONAL CONSULTANTS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is LISTAVIA INTERNATIONAL CONSULTANTS LIMITED's next confirmation statement due?
By 3 May 2027.
Who runs LISTAVIA INTERNATIONAL CONSULTANTS LIMITED?
LISTAVIA INTERNATIONAL CONSULTANTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House