LISA BURKE LIMITED

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LISA BURKE LIMITED

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Key Data

Status

Active

Company No.

06371113

Incorporation date

14/09/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QGCopy
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Latest events (Record since 14/09/2007)
dot icon20/03/2026
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England to Boundary House Cricket Field Road Uxbridge Greater London UB8 1QG on 2026-03-20
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon03/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon12/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon18/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon13/09/2017
Termination of appointment of John David Locko as a secretary on 2017-08-30
dot icon13/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/08/2016
Registered office address changed from C/O Castle Johns 64 Victoria Street London SW1E 6QP to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 2016-08-18
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon07/09/2015
Registered office address changed from C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP to C/O Castle Johns 64 Victoria Street London SW1E 6QP on 2015-09-07
dot icon28/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/11/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon24/09/2012
Director's details changed for Ms Lisa Ann Burke on 2012-09-24
dot icon24/09/2012
Registered office address changed from C/O Castle Johns 1 Warwick Row London TN23 7UR United Kingdom on 2012-09-24
dot icon09/07/2012
Registered office address changed from 125 Mellish Street Millwall London E14 8PJ England on 2012-07-09
dot icon13/06/2012
Director's details changed for Ms Lisa Ann Burke on 2012-06-13
dot icon13/06/2012
Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 2012-06-13
dot icon13/06/2012
Secretary's details changed for Mr John David Locko on 2012-06-13
dot icon10/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon18/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon12/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon04/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/11/2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
dot icon10/11/2008
Return made up to 14/09/08; full list of members
dot icon10/11/2008
Registered office changed on 10/11/2008 from 16 beaufort court admirals way docklands london E14 9XL
dot icon10/11/2008
Secretary's change of particulars / john locko / 14/09/2008
dot icon10/11/2008
Director's change of particulars / lisa burke / 14/09/2008
dot icon25/04/2008
Secretary appointed mr john david locko
dot icon25/04/2008
Director appointed ms lisa ann burke
dot icon25/04/2008
Ad 14/09/07\part-paid \gbp si 100@1=100\gbp ic 1/101\
dot icon25/04/2008
Accounting reference date extended from 30/09/2008 to 28/02/2009
dot icon21/09/2007
Secretary resigned
dot icon21/09/2007
Director resigned
dot icon14/09/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+1,028.55 % *

* during past year

Cash in Bank

£35,651.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
56.77K
-
0.00
3.16K
-
2022
1
32.58K
-
0.00
35.65K
-
2022
1
32.58K
-
0.00
35.65K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

32.58K £Descended-42.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.65K £Ascended1.03K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/09/2007 - 13/09/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/09/2007 - 13/09/2007
67500
Miss Lisa Ann Burke
Director
14/09/2007 - Present
-
Locko, John David
Secretary
13/09/2007 - 29/08/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LISA BURKE LIMITED

LISA BURKE LIMITED is an(a) Active company incorporated on 14/09/2007 with the registered office located at Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LISA BURKE LIMITED?

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LISA BURKE LIMITED is currently Active. It was registered on 14/09/2007 .

Where is LISA BURKE LIMITED located?

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LISA BURKE LIMITED is registered at Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG.

What does LISA BURKE LIMITED do?

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LISA BURKE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does LISA BURKE LIMITED have?

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LISA BURKE LIMITED had 1 employees in 2022.

What is the latest filing for LISA BURKE LIMITED?

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The latest filing was on 20/03/2026: Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England to Boundary House Cricket Field Road Uxbridge Greater London UB8 1QG on 2026-03-20.