JOHN LISCOMBE LIMITED

Company summary

Company number: 00144689
Status: ACTIVE
Incorporated / age: 25 August 1916110 years
Registered office: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Wholesale of clothing and footwear

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

JOHN LISCOMBE LIMITED

Company summary

Company number: 00144689
Status: ACTIVE
Incorporated / age: 25 August 1916110 years
Registered office: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Wholesale of clothing and footwear

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily ACTIVE	Secretary	13 Mar 2023				Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
JAMES, Andy ACTIVE	Director	14 Apr 2023		United Kingdom	May 1979	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
POINTON, Elaine Janet ACTIVE	Director	09 Dec 2024		England	August 1975	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
UNDERWOOD, Clare ACTIVE	Director	14 Apr 2023		United Kingdom	February 1972	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
HASLEGRAVE, Ian RESIGNED	Secretary	28 Feb 2021	31 Dec 2021			Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
JAMES, Andy RESIGNED	Secretary	31 Dec 2021	30 Mar 2022			Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
MORRIS, Rosemary Jane RESIGNED	Secretary		26 Nov 2019			Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ
MORRIS, Stephen Henry Charles RESIGNED	Secretary	27 Nov 2019	28 Feb 2021			5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England
UNDERWOOD, Clare RESIGNED	Secretary	30 Mar 2022	13 Mar 2023			Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
BLACKMORE, Laura Margretta RESIGNED	Director	01 Dec 2003	28 Feb 2021	Wales	May 1971	5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England
DAY, Mark RESIGNED	Director	28 Feb 2021	14 Apr 2023	England	November 1965	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
FRANCIS, John Charles RESIGNED	Director		14 Dec 2001		December 1936	The Forge Lower Ochrwyth, Risca, Newport, South Wales, NP11 6EN
GOUGH, Vanessa Elizabeth RESIGNED	Director	28 Feb 2021	27 Mar 2024	United Kingdom	December 1967	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
MOORE, John David RESIGNED	Director	10 Jun 1994	19 Apr 2002		April 1937	30 The Paddock, Portishead, Bristol, Avon, BS20 9QX
MORRIS, Ann Sian RESIGNED	Director	29 Jul 1999	28 Feb 2021	United Kingdom	March 1963	5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England
MORRIS, Louise Charlotte Ballantyne RESIGNED	Director	29 Jul 1999	09 May 2005		July 1963	1 Plasturton Avenue, Cardiff, CF11 9HL
MORRIS, Richard William RESIGNED	Director		14 Apr 2023	Wales	April 1964	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
MORRIS, Roger John RESIGNED	Director		19 Nov 2019	United Kingdom	April 1930	Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ
MORRIS, Rosemary Jane RESIGNED	Director		28 Feb 2021	United Kingdom	March 1938	5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England
MORRIS, Stephen Henry Charles RESIGNED	Director		31 Mar 2022	Wales	March 1961	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
ROBINSON, Ray Charles RESIGNED	Director	04 May 2012	28 Feb 2021	United Kingdom	October 1967	5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England
SEABURY, Roger RESIGNED	Director	01 Oct 2002	31 Dec 2016	United Kingdom	September 1941	Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ

MARTIN, Emily ACTIVE
Role: Secretary
Appointed on: 13 Mar 2023
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

JAMES, Andy ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

POINTON, Elaine Janet ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: August 1975
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

UNDERWOOD, Clare ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

HASLEGRAVE, Ian RESIGNED
Role: Secretary
Appointed on: 28 Feb 2021
Resigned on: 31 Dec 2021
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

JAMES, Andy RESIGNED
Role: Secretary
Appointed on: 31 Dec 2021
Resigned on: 30 Mar 2022
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

MORRIS, Rosemary Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2019
Address: Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ

MORRIS, Stephen Henry Charles RESIGNED
Role: Secretary
Appointed on: 27 Nov 2019
Resigned on: 28 Feb 2021
Address: 5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

UNDERWOOD, Clare RESIGNED
Role: Secretary
Appointed on: 30 Mar 2022
Resigned on: 13 Mar 2023
Address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

BLACKMORE, Laura Margretta RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 28 Feb 2021
Country of Residence: Wales
Date of birth: May 1971
Address: 5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

DAY, Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2021
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: November 1965
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

FRANCIS, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2001
Date of birth: December 1936
Address: The Forge Lower Ochrwyth, Risca, Newport, South Wales, NP11 6EN

GOUGH, Vanessa Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2021
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

MOORE, John David RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 19 Apr 2002
Date of birth: April 1937
Address: 30 The Paddock, Portishead, Bristol, Avon, BS20 9QX

MORRIS, Ann Sian RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

MORRIS, Louise Charlotte Ballantyne RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 09 May 2005
Date of birth: July 1963
Address: 1 Plasturton Avenue, Cardiff, CF11 9HL

MORRIS, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2023
Country of Residence: Wales
Date of birth: April 1964
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

MORRIS, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1930
Address: Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ

MORRIS, Rosemary Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

MORRIS, Stephen Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2022
Country of Residence: Wales
Date of birth: March 1961
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

ROBINSON, Ray Charles RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

SEABURY, Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1991	Outstanding
13 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1982	Outstanding
28 Sep 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1976	Outstanding
03 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MARTIN, Emily ACTIVE

Secretary

13 Mar 2023

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

JAMES, Andy ACTIVE

Director

14 Apr 2023

United Kingdom

May 1979

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

POINTON, Elaine Janet ACTIVE

Director

09 Dec 2024

England

August 1975

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

UNDERWOOD, Clare ACTIVE

Director

14 Apr 2023

United Kingdom

February 1972

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

HASLEGRAVE, Ian RESIGNED

Secretary

28 Feb 2021

31 Dec 2021

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

JAMES, Andy RESIGNED

Secretary

31 Dec 2021

30 Mar 2022

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

MORRIS, Rosemary Jane RESIGNED

Secretary

26 Nov 2019

Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ

MORRIS, Stephen Henry Charles RESIGNED

Secretary

27 Nov 2019

28 Feb 2021

5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

UNDERWOOD, Clare RESIGNED

Secretary

30 Mar 2022

13 Mar 2023

Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

BLACKMORE, Laura Margretta RESIGNED

Director

01 Dec 2003

28 Feb 2021

Wales

May 1971

5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

DAY, Mark RESIGNED

Director

28 Feb 2021

14 Apr 2023

England

November 1965

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

FRANCIS, John Charles RESIGNED

Director

14 Dec 2001

December 1936

The Forge Lower Ochrwyth, Risca, Newport, South Wales, NP11 6EN

GOUGH, Vanessa Elizabeth RESIGNED

Director

28 Feb 2021

27 Mar 2024

United Kingdom

December 1967

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

MOORE, John David RESIGNED

Director

10 Jun 1994

19 Apr 2002

April 1937

30 The Paddock, Portishead, Bristol, Avon, BS20 9QX

MORRIS, Ann Sian RESIGNED

Director

29 Jul 1999

28 Feb 2021

United Kingdom

March 1963

5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

MORRIS, Louise Charlotte Ballantyne RESIGNED

Director

29 Jul 1999

09 May 2005

July 1963

1 Plasturton Avenue, Cardiff, CF11 9HL

MORRIS, Richard William RESIGNED

Director

14 Apr 2023

Wales

April 1964

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

MORRIS, Roger John RESIGNED

Director

19 Nov 2019

United Kingdom

April 1930

Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ

MORRIS, Rosemary Jane RESIGNED

Director

28 Feb 2021

United Kingdom

March 1938

5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

MORRIS, Stephen Henry Charles RESIGNED

Director

31 Mar 2022

Wales

March 1961

Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

ROBINSON, Ray Charles RESIGNED

Director

04 May 2012

28 Feb 2021

United Kingdom

October 1967

5th Floor, Two Pancras Square, Pancras Square, London, N1C 4AG, England

SEABURY, Roger RESIGNED

Director

01 Oct 2002

31 Dec 2016

United Kingdom

September 1941

Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ