LISA ESTATES (THIRLESTAINE) LIMITED

Key Data

Status

Active

Company No.

08409838

Incorporation date

19/02/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

05/03/2026

Confirmation statement made on 2026-02-19 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 (2 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)

03/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

10/06/2024

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

View PDF (1 pages)

10/06/2024

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

View PDF (12 pages)

02/05/2024

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

View PDF (2 pages)

02/05/2024

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

View PDF (41 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-04-30

View PDF (16 pages)

03/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

04/05/2022

Termination of appointment of Brian Patrick Mills as a director on 2022-05-04

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

28/04/2022

Full accounts made up to 2021-04-30

View PDF (17 pages)

24/06/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-04-30

View PDF (16 pages)

26/08/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (16 pages)

02/04/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

08/03/2019

Full accounts made up to 2018-04-30

View PDF (16 pages)

13/04/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-04-30

View PDF (15 pages)

11/08/2017

Satisfaction of charge 084098380001 in full

View PDF (1 pages)

11/08/2017

Satisfaction of charge 084098380002 in full

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

18/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (15 pages)

26/11/2015

Previous accounting period extended from 2015-02-28 to 2015-04-30

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

13/02/2015

Full accounts made up to 2014-02-28

View PDF (14 pages)

03/06/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

12/11/2013

Registration of charge 084098380002

View PDF (10 pages)

22/08/2013

Registration of charge 084098380001

View PDF (5 pages)

05/06/2013

Appointment of Miss Angela South as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Brian Patrick Mills as a director

View PDF (2 pages)

19/02/2013

Incorporation

View PDF (24 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

19/02/2027

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
Mills, Brian Patrick	Director	01/04/2013 - 04/05/2022	39
South, Angela	Director	01/04/2013 - Present	28
Thompson, Christopher Richard	Director	19/02/2013 - Present	33

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About LISA ESTATES (THIRLESTAINE) LIMITED

LISA ESTATES (THIRLESTAINE) LIMITED is an(a) Active company incorporated on 19/02/2013 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 (THIRLESTAINE) LIMITED?

LISA ESTATES (THIRLESTAINE) LIMITED is currently Active. It was registered on 19/02/2013 .

Where is LISA ESTATES (THIRLESTAINE) LIMITED located?

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

What does LISA ESTATES (THIRLESTAINE) LIMITED do?

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

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

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-19 with no updates.