LISAP (UK) LIMITED

Key Data

Status

Active

Company No.

03401178

Incorporation date

09/07/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

06/02/2026

Satisfaction of charge 8 in full

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

30/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

23/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

08/07/2024

Director's details changed for Mr Kenneth George Selwyn Bieber on 2024-07-01

View PDF (2 pages)

08/07/2024

Change of details for Mr Kenneth George Selwyn Bieber as a person with significant control on 2024-07-01

View PDF (2 pages)

08/07/2024

Secretary's details changed for Marilyn Anne Bieber on 2024-07-01

View PDF (1 pages)

08/07/2024

Change of details for Marilyn Anne Bieber as a person with significant control on 2024-07-01

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

17/06/2024

Satisfaction of charge 034011780010 in full

View PDF (1 pages)

17/04/2024

Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 2nd Floor 201 Great Portland Street London W1W 5AB on 2024-04-17

View PDF (1 pages)

01/02/2024

Registration of charge 034011780011, created on 2024-01-29

View PDF (14 pages)

25/10/2023

Registration of charge 034011780010, created on 2023-10-25

View PDF (8 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

05/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

04/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

28/02/2022

Second filing of Confirmation Statement dated 2018-06-20

View PDF (5 pages)

28/01/2022

Previous accounting period extended from 2021-04-30 to 2021-10-31

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

24/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

25/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

10/08/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

10/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

06/07/2017

Notification of Marilyn Anne Bieber as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Kenneth George Selwyn Bieber as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (12 pages)

08/09/2016

Registration of charge 034011780009, created on 2016-09-07

View PDF (13 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

09/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

19/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

11/08/2009

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

View PDF (6 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (16 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

16/07/2008

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

View PDF (6 pages)

12/06/2008

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

View PDF (1 pages)

12/06/2008

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

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

07/08/2007

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

View PDF (4 pages)

25/07/2007

Total exemption full accounts made up to 2006-04-30

View PDF (15 pages)

05/12/2006

Total exemption full accounts made up to 2005-04-30

View PDF (29 pages)

13/07/2006

Return made up to 09/07/06; full list of members

View PDF (4 pages)

26/06/2006

Registered office changed on 26/06/06 from: unit 2 rowan house 9-31 victoria road london NW10 6DP

View PDF (1 pages)

04/01/2006

Full accounts made up to 2004-04-30

View PDF (18 pages)

26/09/2005

Return made up to 09/07/05; change of members

View PDF (6 pages)

08/09/2005

Director resigned

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/02/2005

Return made up to 09/07/04; full list of members

View PDF (7 pages)

05/02/2005

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

04/10/2004

Ad 27/08/04--------- £ si 359@1=359 £ ic 55259/55618

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Ad 27/08/04--------- £ si 359@1=359 £ ic 54900/55259

View PDF (2 pages)

18/08/2004

Nc inc already adjusted 16/06/04

View PDF (1 pages)

18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (1 pages)

27/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

24/05/2004

Particulars of contract relating to shares

View PDF (3 pages)

24/05/2004

Ad 31/03/04--------- £ si 2269@1=2269 £ ic 52631/54900

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Particulars of contract relating to shares

View PDF (3 pages)

23/03/2004

Ad 29/01/04--------- £ si 2631@1=2631 £ ic 50000/52631

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

04/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

16/08/2003

Return made up to 09/07/03; full list of members

View PDF (5 pages)

16/05/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

04/09/2002

Return made up to 09/07/02; full list of members

View PDF (5 pages)

19/03/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

08/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

07/08/2001

Return made up to 09/07/01; full list of members

View PDF (5 pages)

01/05/2001

Registered office changed on 01/05/01 from: 1 albany terrace london NW1 4DS

View PDF (1 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Particulars of contract relating to shares

View PDF (3 pages)

27/09/2000

Ad 30/06/00--------- £ si 49900@1

View PDF (2 pages)

06/09/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

£ nc 1000/60000 30/06/00

View PDF (2 pages)

17/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

25/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2000

Registered office changed on 09/03/00 from: 37 warren street london W1P 5PD

View PDF (1 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

10/05/1999

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (0 pages)

12/08/1998

Resolutions

View PDF (0 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Registered office changed on 20/07/98 from: 99-105 stanstead road forest hill london SE23 1HH

View PDF (1 pages)

14/05/1998

Registered office changed on 14/05/98 from: 15A nelson road greenwich london SE10 9JB

View PDF (1 pages)

03/12/1997

Secretary's particulars changed

View PDF (1 pages)

03/12/1997

Ad 04/11/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

Registered office changed on 17/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LISAP (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
177.11K
-
0.00
12.70K
-

2022
3
185.60K
-
0.00
7.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	09/07/1997 - 10/07/1997	4516
Bieber, Kenneth George Selwyn	Director	10/07/1997 - Present	1
Harris, Paul Robert	Director	15/03/2004 - 22/09/2004	3
Russell, Stephen Antony	Director	17/02/2004 - 31/07/2005	1
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	09/07/1997 - 10/07/1997	4502

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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Description

About LISAP (UK) LIMITED

LISAP (UK) LIMITED is an(a) Active company incorporated on 09/07/1997 with the registered office located at 2nd Floor 201 Great Portland Street, London W1W 5AB. 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 LISAP (UK) LIMITED?

LISAP (UK) LIMITED is currently Active. It was registered on 09/07/1997 .

Where is LISAP (UK) LIMITED located?

LISAP (UK) LIMITED is registered at 2nd Floor 201 Great Portland Street, London W1W 5AB.

What does LISAP (UK) LIMITED do?

LISAP (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LISAP (UK) LIMITED?

The latest filing was on 06/02/2026: Satisfaction of charge 8 in full.