LISATRODE SERVICES LIMITED

Key Data

Status

Active

Company No.

03548388

Incorporation date

17/04/1998

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1998)

19/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (3 pages)

17/09/2025

Change of details for Mr Jonathan Mark Graham as a person with significant control on 2025-09-16

View PDF (2 pages)

17/09/2025

Change of details for Mrs Victoria Jane Graham as a person with significant control on 2025-09-16

View PDF (2 pages)

02/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

13/06/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

13/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

25/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

19/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

19/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (5 pages)

19/01/2019

Notification of Victoria Jane Graham as a person with significant control on 2018-11-05

View PDF (2 pages)

19/01/2019

Change of details for Mr Jonathan Mark Graham as a person with significant control on 2018-11-05

View PDF (2 pages)

07/11/2018

Memorandum and Articles of Association

View PDF (5 pages)

07/11/2018

Resolutions

View PDF (2 pages)

07/11/2018

Change of share class name or designation

View PDF (2 pages)

05/11/2018

Appointment of Mrs Victoria Jane Graham as a director on 2018-11-05

View PDF (2 pages)

28/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (11 pages)

28/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

28/06/2016

Micro company accounts made up to 2015-09-30

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

07/09/2015

Secretary's details changed for Mr Jonathan Mark Graham on 2015-09-07

View PDF (1 pages)

07/09/2015

Director's details changed for Mr Jonathan Mark Graham on 2015-09-07

View PDF (2 pages)

07/09/2015

Registered office address changed from Game Cottage Wretham Road Great Hockham Thetford Norfolk IP24 1NZ to Swans Meadow Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XG on 2015-09-07

View PDF (1 pages)

07/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

19/01/2015

Termination of appointment of Behira Graham as a director on 2014-12-30

View PDF (1 pages)

19/01/2015

Termination of appointment of Behira Graham as a director on 2014-12-30

View PDF (1 pages)

06/08/2014

Director's details changed for Mr Jonathan Mark Graham on 2014-08-05

View PDF (2 pages)

06/08/2014

Registered office address changed from Swans' Meadow Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XG to Game Cottage Wretham Road Great Hockham Thetford Norfolk IP24 1NZ on 2014-08-06

View PDF (1 pages)

06/08/2014

Secretary's details changed for Mr Jonathan Mark Graham on 2014-08-05

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

03/03/2014

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

View PDF (5 pages)

22/01/2014

Secretary's details changed for Mr Jonathan Mark Graham on 2014-01-22

View PDF (1 pages)

22/01/2014

Director's details changed for Mr Jonathan Mark Graham on 2014-01-22

View PDF (2 pages)

22/01/2014

Secretary's details changed for Mr Jonathan Mark Graham on 2014-01-22

View PDF (1 pages)

22/01/2014

Registered office address changed from Meadow Farm Barford Road Colton Norwich Norfolk NR9 5DA United Kingdom on 2014-01-22

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

10/01/2013

Secretary's details changed for Mr Jonathan Mark Graham on 2013-01-10

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Jonathan Mark Graham on 2013-01-10

View PDF (2 pages)

10/01/2013

Registered office address changed from Swans' Meadow, Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XG on 2013-01-10

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

08/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

20/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2011

Total exemption full accounts made up to 2010-09-30

View PDF (17 pages)

27/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

12/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

28/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

25/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

13/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

20/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: the basement 108B elgin avenue london W9 2HD

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

06/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

24/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

20/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

03/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

17/03/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

08/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

28/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

10/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

10/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

09/05/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

01/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

08/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

20/01/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

04/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

25/06/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

25/06/1998

Registered office changed on 25/06/98 from: 2A douglas house 6 maida avenue london W2 1TG

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

17/04/1998

Incorporation

View PDF (12 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
685.02K
-
0.00
12.91K
-

2023
0
1.15M
-
0.00
8.38K
-

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
Graham, Jonathan Mark	Director	17/04/1998 - Present	15
Mrs Victoria Jane Graham	Director	05/11/2018 - Present	1
Hardgrave, Paula Mary	Director	17/04/1998 - 20/06/1998	2
Graham, Behira	Director	20/06/1998 - 30/12/2014	1
Graham, Jonathan Mark	Secretary	17/04/1998 - Present	5

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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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About LISATRODE SERVICES LIMITED

LISATRODE SERVICES LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at Swans Meadow Mount Pleasant, Rockland All Saints, Attleborough, Norfolk NR17 1XG. There are currently 3 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 LISATRODE SERVICES LIMITED?

LISATRODE SERVICES LIMITED is currently Active. It was registered on 17/04/1998 .

Where is LISATRODE SERVICES LIMITED located?

LISATRODE SERVICES LIMITED is registered at Swans Meadow Mount Pleasant, Rockland All Saints, Attleborough, Norfolk NR17 1XG.

What does LISATRODE SERVICES LIMITED do?

LISATRODE SERVICES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for LISATRODE SERVICES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with updates.