LISA SHELL ARCHITECTS LIMITED

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LISA SHELL ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

05000138

Incorporation date

19/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ross House, The Square, Stow On The Wold, Gloucestershire GL54 1AFCopy
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Latest events (Record since 19/12/2003)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with updates
dot icon08/09/2025
Director's details changed for Lisa Adelaide Shell on 2025-09-08
dot icon05/09/2025
Change of details for Miss Lisa Adelaide Shell as a person with significant control on 2025-09-05
dot icon05/09/2025
Secretary's details changed for Diarmvid Caoimhth O'sullivan on 2025-09-05
dot icon15/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon24/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon30/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon21/12/2021
Confirmation statement made on 2021-12-19 with updates
dot icon27/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon11/01/2021
Confirmation statement made on 2020-12-19 with updates
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon03/01/2020
Confirmation statement made on 2019-12-19 with updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with updates
dot icon31/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon05/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon22/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon13/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon20/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon05/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon12/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon26/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon16/09/2009
Secretary appointed diarmvid caoimhth o'sullivan
dot icon16/09/2009
Appointment terminated secretary angel tan
dot icon22/12/2008
Return made up to 19/12/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/12/2007
Return made up to 19/12/07; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon13/09/2007
New secretary appointed
dot icon12/09/2007
Secretary resigned
dot icon15/01/2007
Return made up to 19/12/06; full list of members
dot icon02/01/2007
New secretary appointed
dot icon02/01/2007
Secretary resigned
dot icon04/11/2006
Total exemption small company accounts made up to 2005-11-30
dot icon16/05/2006
Secretary resigned
dot icon16/05/2006
Director resigned
dot icon16/05/2006
New secretary appointed
dot icon15/03/2006
Return made up to 19/12/05; full list of members
dot icon06/12/2005
Secretary resigned
dot icon05/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon04/01/2005
Return made up to 19/12/04; full list of members
dot icon06/02/2004
Accounting reference date shortened from 31/12/04 to 30/11/04
dot icon19/12/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+15,040.68 % *

* during past year

Cash in Bank

£8,933.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
73.29K
-
0.00
59.00
-
2022
4
66.06K
-
0.00
8.93K
-
2022
4
66.06K
-
0.00
8.93K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

66.06K £Descended-9.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.93K £Ascended15.04K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lemar, Matthew
Director
18/12/2003 - 09/04/2006
3
ALPHA SECRETARIAL LIMITED
Nominee Secretary
18/12/2003 - 25/10/2005
1711
Miss Lisa Adelaide Shell
Director
19/12/2003 - Present
1
Hansen, Henning
Secretary
09/04/2006 - 12/12/2006
1
O'sullivan, Diarmvid Caoimhth
Secretary
10/09/2009 - Present
-

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 SHELL ARCHITECTS LIMITED

LISA SHELL ARCHITECTS LIMITED is an(a) Active company incorporated on 19/12/2003 with the registered office located at Ross House, The Square, Stow On The Wold, Gloucestershire GL54 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LISA SHELL ARCHITECTS LIMITED?

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LISA SHELL ARCHITECTS LIMITED is currently Active. It was registered on 19/12/2003 .

Where is LISA SHELL ARCHITECTS LIMITED located?

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LISA SHELL ARCHITECTS LIMITED is registered at Ross House, The Square, Stow On The Wold, Gloucestershire GL54 1AF.

What does LISA SHELL ARCHITECTS LIMITED do?

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LISA SHELL ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does LISA SHELL ARCHITECTS LIMITED have?

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LISA SHELL ARCHITECTS LIMITED had 4 employees in 2022.

What is the latest filing for LISA SHELL ARCHITECTS LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with updates.