LISTO GLOBAL UK LTD

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71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Active
•
14733688
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Overview

LISTO GLOBAL UK LTD (14733688) is an active Private Limited Company located in LONDON. It was incorporated 2 years ago in 16 Mar 2023. It's nature of business is Other professional, scientific and technical activities not elsewhere classified. Last company accounts were made on 31 Mar 2024.

Company info

Name: LISTO GLOBAL UK LTD
Number: 14733688
Status: Active
Company category: Private Limited Company
Registered address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON , WC2H 9JQ
97,275 companies with same address
Incorporated on: 16 Mar 2023 (2 years ago)
Nature of business:
74909 — Other professional, scientific and technical activities not elsewhere classified
Data updated on: 01.04.2025

Persons with significant control


  Name Status Location   Notified on
Listo Global Holdings, Llc Active Lehi 16 Mar 2023
Type: Corporate Entity
Company number: 92-1846138
Correspondence address: N 1200 E, Lehi, 249, 84043
Legal form: Limited Liability Company
Country registered: Utah, Usa
Place registered: Utah, Usa
Registration No: 92-1846138
Nature of control:
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Mr Tyler Dixon Active London Born in March 1985 16 Mar 2023
Type: Individual Person
Correspondence address: Shelton Street, Covent Garden, London, 71-75, WC2H 9JQ
Nationality: American
Country of residence: United States
Nature of control:
Has significant influence or control

Company officers

  Name Status Role   Notified on
1ST SECRETARIES LIMITED (12298342) Active Secretary 22 Mar 2023
Role: Secretary
Company number: 12298342
Correspondence address: Shelton Street, Covent Garden, London, 71-75, WC2H 9JQ
Type: UK Limited Company
DIXON, Tyler Active Director Born in March 1985 16 Mar 2023
Role: Director
Correspondence address: Shelton Street, Covent Garden, London, 71-75, WC2H 9JQ
Occupation: Chief Operating Officer
Nationality: American
Residence: United States
LISTO GLOBAL HOLDINGS, LLC Active Director 16 Mar 2023
Role: Director
Company number: 92-1846138
Correspondence address: N 1200 E, Lehi, 249, 84043
Type: Other Corporate Body or Firm

Accounts

Category: MICRO ENTITY
Reference date: 31/03
Last accounts made up: 31 Mar 2024
Due by: 31 Dec 2025
According to the Companies House, the company registration number is 14733688.
As of 01 Apr 2025, the status of LISTO GLOBAL UK LTD is Active.
According to the Companies House, LISTO GLOBAL UK LTD was incorporated on 16 Mar 2023.
According to the Companies House, LISTO GLOBAL UK LTD registered office address is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, WC2H 9JQ.
LISTO GLOBAL UK LTD business activity is 74909 - Other professional, scientific and technical activities not elsewhere classified.
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