Register entry · No. SC615423
LISTER SQUARE (NO. 242) LIMITED
Checks
No warning signs 8 clear · 6 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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £337,909.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Dec 2018 (7 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O GEOGHEGANS CHARTERED ACCOUNTANTS 6, ST. COLME STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 6AD
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Dec 2026
- Last made up to
- 4 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LISTER SQUARE (NO. 242) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £11,028 | £337,909 | 1 |
| 31 Dec 2024 | not published | not published | £13,465 | £284,713 | 1 |
| 31 Dec 2023 * | not published | not published | £15,903 | £256,869 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Penny Hearn · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Penelope Elizabeth Main Hearn | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Dec 2018 | — | September 1961 | British · Scotland |
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 LISTER SQUARE (NO. 242) LIMITED still trading?
The register shows LISTER SQUARE (NO. 242) LIMITED as active.
What does LISTER SQUARE (NO. 242) LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was LISTER SQUARE (NO. 242) LIMITED set up?
It was incorporated on 4 December 2018.
When are LISTER SQUARE (NO. 242) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LISTER SQUARE (NO. 242) LIMITED's next confirmation statement due?
By 18 December 2026.
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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 2026-10-01 and its live updates. View on Companies House