opendata.bot
Company number
09458071

LISTER INVESTMENTS LIMITED

Officer · LISTER, Andrew James and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LISTER INVESTMENTS LIMITED
Company number
09458071
Registered office
9B THE KENNELS HAREWOOD YARD, HAREWOOD ESTATE, LEEDS, LS17 9LF, ENGLAND
Company type
Private Limited Company
Incorporated on
25 February 2015
Status
Active
Age
11 years
Previous names
WEBSTERS INTERIORS HOLDINGS LIMITED (to 08 Jul 2022)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 14/06/2021
Active
director
Appointed 14/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lister And Lister Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 03/07/2022
Mr Andrew James Lister
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/06/2022
Mr Ian Lister
significant-influence-or-control
Notified 06/04/2016
Mrs Heather Lister
significant-influence-or-control
Notified 30/09/2016
Mrs Sarah Ann Lister
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/06/2022
Webster Interiors Group Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 03/07/2022
Mr Andrew James Lister
born 07/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/07/2022 Controls 3 companies
Mr Ian Lister
born 01/1953 · England has significant influence or control Control ended 29/06/2022 Controls 3 companies
Mrs Heather Lister
born 08/1951 · England has significant influence or control Control ended 29/06/2022 Controls 2 companies
Mrs Sarah Ann Lister
born 09/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/07/2022 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2022 Controls 2 companies

Serving officers

director Appointed 14/06/2021
director Appointed 14/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2022 Charge registered A registered charge
20/09/2022 Director resigned SIMMS, Clare Victoria
20/09/2022 Director resigned LISTER, Ian
20/09/2022 Director resigned LISTER, Heather
08/07/2022 Registered name changed WEBSTERS INTERIORS HOLDINGS LIMITED LISTER INVESTMENTS LIMITED
03/07/2022 Person with significant control ceased Mrs Sarah Ann Lister
03/07/2022 Person with significant control ceased Mr Andrew James Lister
03/07/2022 Person with significant control added Lister And Lister Group Limited
02/07/2022 Person with significant control ceased Webster Interiors Group Limited
30/06/2022 Person with significant control added Webster Interiors Group Limited
29/06/2022 Person with significant control ceased Mrs Heather Lister
29/06/2022 Person with significant control ceased Mr Ian Lister
29/06/2022 Person with significant control added Mrs Sarah Ann Lister
29/06/2022 Person with significant control added Mr Andrew James Lister
14/06/2021 Director appointed SIMMS, Clare Victoria
14/06/2021 Director appointed LISTER, Heather
14/06/2021 Director appointed LISTER, Sarah Ann
14/06/2021 Director appointed LISTER, Andrew James
30/09/2016 Person with significant control added Mrs Heather Lister
06/04/2016 Person with significant control added Mr Ian Lister

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LISTER INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Andrew James Lister, Sarah Ann Lister
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LISTER INVESTMENTS LIMITED?
According to the official registry, the company number of LISTER INVESTMENTS LIMITED is 09458071.
Where is LISTER INVESTMENTS LIMITED registered?
The registered office is 9B THE KENNELS HAREWOOD YARD, HAREWOOD ESTATE, LEEDS, LS17 9LF, ENGLAND.
Who runs LISTER INVESTMENTS LIMITED?
LISTER, Andrew James is listed among the officers of LISTER INVESTMENTS LIMITED.
What is the SIC code of LISTER INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LISTER INVESTMENTS LIMITED?
Lister And Lister Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of LISTER INVESTMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does LISTER INVESTMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LISTER INVESTMENTS LIMITED (09458071)

LISTER INVESTMENTS LIMITED is a private limited company incorporated on 25 February 2015 and registered in the United Kingdom under company number 09458071. Its registered office is at 9B THE KENNELS HAREWOOD YARD, HAREWOOD ESTATE, LEEDS, LS17 9LF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Lister And Lister Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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