Lisa Real Estate Limited

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General information

Name:

Lisa Real Estate Ltd

Office Address:

10 Knights Park Kingston Upon Thames KT1 2QN Surrey

Number: 02883939

Incorporation date: 1993-12-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lisa Real Estate started conducting its operations in 1993 as a Private Limited Company with reg. no. 02883939. The firm has operated for 31 years and the present status is active. This company's registered office is based in Surrey at 10 Knights Park. Anyone can also locate the company using its post code of KT1 2QN. The name switch from Worldwide Education to Lisa Real Estate Limited took place on 1996-02-23. The enterprise's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. Its latest financial reports cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-12-21.

According to the latest update, we have a solitary managing director in the company: Christopher O. (since 2011-08-18). Since December 1994 Mary B., had fulfilled assigned duties for this limited company up to the moment of the resignation on 2011-08-18. As a follow-up another director, specifically Christopher O. quit in December 1994.

  • Previous company's names
  • Lisa Real Estate Limited 1996-02-23
  • Worldwide Education Limited 1993-12-24

Financial data based on annual reports

Company staff

Christopher O.

Role: Director

Appointed: 18 August 2011

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Christopher O. has substantial control or influence over the company. Knights Park Estates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Kingston Upon Thames at Knights Park, KT1 2QN and was registered as a PSC under the registration number 02865918.

Christopher O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Knights Park Estates Ltd
Address: 10 Knights Park, Kingston Upon Thames, KT1 2QN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 02865918
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Richmond Gatehouse Llp

Address:

Thames House, 2nd Floor 3 Wellington Street

Post code:

SE18 6NY

Accountant/Auditor,
2016 - 2015

Name:

Richmond Gatehouse Llp

Address:

Thames House, 2nd Floor 3 Wellington Street

Post code:

SE18 6NY

City / Town:

London

Accountant/Auditor,
2014

Name:

Richmond Gatehouse Llp

Address:

Thames House, 2nd Floor 3 Wellington Street

Post code:

SE18 6NY

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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