LISA ESTATES (EAST HORSLEY) LIMITED

Key Data

Status

Active

Company No.

06336178

Incorporation date

07/08/2007

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2007)

21/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (55 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (12 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

07/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (41 pages)

07/05/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (12 pages)

21/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-04-30

View PDF (15 pages)

16/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

28/04/2022

Full accounts made up to 2021-04-30

View PDF (15 pages)

03/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-04-30

View PDF (15 pages)

12/11/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (15 pages)

17/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

08/03/2019

Full accounts made up to 2018-04-30

View PDF (19 pages)

31/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-04-30

View PDF (14 pages)

18/10/2017

Notification of Beechcroft Developments Ltd as a person with significant control on 2016-04-30

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

17/10/2017

Cessation of Lisa Estates Limited as a person with significant control on 2016-04-30

View PDF (1 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

12/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (15 pages)

17/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

03/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (3 pages)

11/09/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

24/09/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

09/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

09/08/2012

Director's details changed for Christopher Richard Thompson on 2011-01-01

View PDF (2 pages)

09/08/2012

Director's details changed for Mrs. Angela South on 2011-01-01

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

12/10/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/07/2011

Statement of company's objects

View PDF (2 pages)

20/07/2011

Resolutions

View PDF (10 pages)

11/07/2011

Termination of appointment of John Shelbourne as a director

View PDF (1 pages)

07/07/2011

Appointment of Mr John David Shelbourne as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of John Shelbourne as a director

View PDF (1 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

25/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

21/05/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

07/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

07/09/2009

Director's change of particulars / christopher thompson / 17/04/2009

View PDF (1 pages)

27/08/2009

Return made up to 07/08/08; full list of members

View PDF (4 pages)

15/07/2009

Appointment terminated secretary gregory cezair

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

27/08/2008

Appointment terminated secretary blakelaw secretaries LIMITED

View PDF (1 pages)

12/03/2008

Director appointed mrs. Angela south

View PDF (2 pages)

12/03/2008

Director appointed mr john david shelbourne

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (13 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

Accounting reference date shortened from 31/08/08 to 30/04/08

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

Certificate of change of name

View PDF (2 pages)

10/10/2007

Resolutions

View PDF (7 pages)

07/08/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

07/08/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shelbourne, John David	Director	11/03/2008 - 07/07/2011	88
Shelbourne, John David	Director	11/03/2008 - 10/07/2011	88
BLAKELAW DIRECTOR SERVICES LIMITED	Corporate Director	07/08/2007 - 17/12/2007	213
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	07/08/2007 - 17/12/2007	274
South, Angela	Director	11/03/2008 - Present	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LISA ESTATES (EAST HORSLEY) LIMITED

LISA ESTATES (EAST HORSLEY) LIMITED is an(a) Active company incorporated on 07/08/2007 with the registered office located at 1 Church Lane, Wallingford, Oxfordshire OX10 0DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISA ESTATES (EAST HORSLEY) LIMITED?

LISA ESTATES (EAST HORSLEY) LIMITED is currently Active. It was registered on 07/08/2007 .

Where is LISA ESTATES (EAST HORSLEY) LIMITED located?

LISA ESTATES (EAST HORSLEY) LIMITED is registered at 1 Church Lane, Wallingford, Oxfordshire OX10 0DX.

What does LISA ESTATES (EAST HORSLEY) LIMITED do?

LISA ESTATES (EAST HORSLEY) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LISA ESTATES (EAST HORSLEY) LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-07 with no updates.