LISBON REAL ESTATE LIMITED
EXETER

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Company number 07535497
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of LISBON REAL ESTATE LIMITED are www.lisbonrealestate.co.uk, and www.lisbon-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Lisbon Real Estate Limited is a Private Limited Company. The company registration number is 07535497. Lisbon Real Estate Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Lisbon Real Estate Limited is 26 28 Southernhay East Exeter Ex1 1ns. . ROSA DA SILVA, Heleen Uitenbroek is a Director of the company. Director LANE, Richard Thomas Christopher has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROSA DA SILVA, Heleen Uitenbroek
Appointed Date: 21 February 2011
56 years old

Resigned Directors

Director
LANE, Richard Thomas Christopher
Resigned: 21 February 2011
Appointed Date: 18 February 2011
57 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 21 February 2011
Appointed Date: 18 February 2011

Persons With Significant Control

Isle Of Man Assurance Limited - A/C Iwmb50028
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LISBON REAL ESTATE LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 6 more events
23 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
28 Feb 2011
Termination of appointment of Tyrolese (Directors) Limited as a director
28 Feb 2011
Termination of appointment of Richard Lane as a director
28 Feb 2011
Appointment of Heleen Uitenbroek Rosa Da Silva as a director
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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