LISA TIMBER LIMITED

Key Data

Status

Active

Company No.

03243499

Incorporation date

29/08/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1996)

12/11/2025

Notification of Djkl Group Limited as a person with significant control on 2025-10-05

View PDF (2 pages)

12/11/2025

Cessation of Devshi Velji Bhudia as a person with significant control on 2025-10-05

View PDF (1 pages)

12/11/2025

Cessation of Jashuben Bhudia as a person with significant control on 2025-10-05

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

05/06/2025

Secretary's details changed for Mrs Jashuben Bhudia on 2024-09-15

View PDF (1 pages)

04/06/2025

Change of details for Mrs Jashuben Devshi Bhudia as a person with significant control on 2024-09-15

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

27/05/2025

Change of details for Mrs Jashu Devshi Bhudia as a person with significant control on 2024-09-15

View PDF (2 pages)

27/05/2025

Secretary's details changed for Mrs Jashu Devshi Bhudia on 2024-09-15

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

23/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

16/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

21/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

15/01/2020

Director's details changed for Mr Devshi Velji Bhudia on 2020-01-15

View PDF (2 pages)

15/01/2020

Secretary's details changed for Mrs Jashu Devshi Bhudia on 2020-01-15

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

19/09/2017

Notification of Jashu Devshi Bhudia as a person with significant control on 2017-09-14

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (11 pages)

14/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

10/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (11 pages)

01/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

16/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (11 pages)

30/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

08/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

30/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

08/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (11 pages)

01/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (11 pages)

14/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

07/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (13 pages)

23/10/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

11/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (13 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

31/10/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

31/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

02/11/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

07/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

31/08/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

30/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

11/03/2005

Registered office changed on 11/03/05 from: cumberland business park cumberland avenue park royal london NW10 7RX

View PDF (1 pages)

14/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

14/09/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

14/09/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

11/09/2002

Return made up to 29/08/02; full list of members

View PDF (6 pages)

30/08/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

05/10/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

14/08/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

12/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

07/09/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

10/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

07/10/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

12/08/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

Ad 03/11/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/04/1998

Registered office changed on 27/04/98 from: 11 broomgrove gardens edgware middlesex HA8 5SH

View PDF (1 pages)

29/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

20/06/1997

Accounting reference date extended from 31/08/97 to 30/11/97

View PDF (1 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

29/08/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next 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
0
3.84M
-
0.00
30.51K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/08/1996 - 28/08/1996	9278
Hallmark Registrars Limited	Nominee Director	28/08/1996 - 28/08/1996	8288
Bhudia, Devshi Velji	Director	29/08/1996 - Present	7
Bhudia, Jashu Devshi	Secretary	29/08/1996 - Present	1

Persons with Significant Control

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

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Description

About LISA TIMBER LIMITED

LISA TIMBER LIMITED is an(a) Active company incorporated on 29/08/1996 with the registered office located at 53 Park Royal Road, Park Royal, London NW10 7LQ. 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 TIMBER LIMITED?

LISA TIMBER LIMITED is currently Active. It was registered on 29/08/1996 .

Where is LISA TIMBER LIMITED located?

LISA TIMBER LIMITED is registered at 53 Park Royal Road, Park Royal, London NW10 7LQ.

What does LISA TIMBER LIMITED do?

LISA TIMBER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LISA TIMBER LIMITED?

The latest filing was on 12/11/2025: Notification of Djkl Group Limited as a person with significant control on 2025-10-05.