LISA REAL ESTATE LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2QN
Company number 02883939
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 10 KNIGHTS PARK, KINGSTON UPON THAMES, SURREY, KT1 2QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LISA REAL ESTATE LIMITED are www.lisarealestate.co.uk, and www.lisa-real-estate.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and two months. Lisa Real Estate Limited is a Private Limited Company. The company registration number is 02883939. Lisa Real Estate Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Lisa Real Estate Limited is 10 Knights Park Kingston Upon Thames Surrey Kt1 2qn. The company`s financial liabilities are £679.07k. It is £-14.61k against last year. And the total assets are £758.18k, which is £-12.26k against last year. O'DELL, Christopher John is a Director of the company. Secretary BURGIS, Mary has been resigned. Secretary O'DELL, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGIS, Mary has been resigned. Director O'DELL, Christopher John has been resigned. The company operates in "Other service activities n.e.c.".


lisa real estate Key Finiance

LIABILITIES £679.07k
-3%
CASH n/a
TOTAL ASSETS £758.18k
-2%
All Financial Figures

Current Directors

Director
O'DELL, Christopher John
Appointed Date: 18 August 2011
73 years old

Resigned Directors

Secretary
BURGIS, Mary
Resigned: 28 December 1994
Appointed Date: 24 December 1993
Secretary
O'DELL, Christopher John
Resigned: 18 August 2011
Appointed Date: 28 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Director
BURGIS, Mary
Resigned: 18 August 2011
Appointed Date: 28 December 1994
93 years old
Director
O'DELL, Christopher John
Resigned: 28 December 1994
Appointed Date: 24 December 1993
73 years old

Persons With Significant Control

Mr Christopher John O'Dell
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Knights Park Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LISA REAL ESTATE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 25,000
06 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 25,000
...
... and 51 more events
31 Aug 1995
Secretary resigned;new secretary appointed
31 Jan 1995
Ad 31/05/94--------- £ si 8@10
31 Jan 1995
Return made up to 24/12/94; full list of members
13 Jan 1994
Secretary resigned
24 Dec 1993
Incorporation

LISA REAL ESTATE LIMITED Charges

7 September 1998
Mortgage debenture
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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