LISBON REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

07535497

Incorporation date

18/02/2011

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 18/02/2011)

19/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

21/10/2025

Change of details for Max Stanley Uitenbroek Rosa Da Silva as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Audrey Marie Uitenbroek Rosa Da Silva as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Thomas Alexander Uitenbroek Rosa Da Silva as a person with significant control on 2025-10-21

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/03/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (5 pages)

28/02/2024

Appointment of Mr Oliver Tom Marie Uitenbroek as a director on 2024-02-20

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/03/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (5 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

09/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

13/03/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/03/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

28/03/2019

Notification of Max Stanley Uitenbroek Rosa Da Silva as a person with significant control on 2018-12-27

View PDF (2 pages)

28/03/2019

Notification of Thomas Alexander Uitenbroek Rosa Da Silva as a person with significant control on 2018-12-27

View PDF (2 pages)

28/03/2019

Cessation of Isle of Man Assurance Limited - a/C Iwmb50028 as a person with significant control on 2017-09-01

View PDF (1 pages)

28/03/2019

Notification of Audrey Marie Uitenbroek Rosa Da Silva as a person with significant control on 2018-12-27

View PDF (2 pages)

27/11/2018

Resolutions

View PDF (19 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-11-14

View PDF (8 pages)

20/06/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

03/05/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (5 pages)

13/06/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

06/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (3 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

13/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

18/02/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

15/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

30/07/2013

Registered office address changed from , 66 Lincoln's Inn Fields, London, WC2A 3LH on 2013-07-30

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

17/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

28/02/2011

Termination of appointment of Tyrolese (Directors) Limited as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Richard Lane as a director

View PDF (1 pages)

28/02/2011

Appointment of Heleen Uitenbroek Rosa Da Silva as a director

View PDF (2 pages)

18/02/2011

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

18/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
6.69M
-
0.00
-
-

2022
1
6.69M
-
0.00
-
-

2022
1
6.69M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(EUR)

6.69M £-0.01 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TYROLESE (DIRECTORS) LIMITED	Corporate Director	18/02/2011 - 21/02/2011	39
Uitenbroek, Oliver Tom Marie	Director	20/02/2024 - Present	3
Mr Richard Thomas Christopher Lane	Director	18/02/2011 - 21/02/2011	27
Rosa Da Silva, Heleen Uitenbroek	Director	21/02/2011 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About LISBON REAL ESTATE LIMITED

LISBON REAL ESTATE LIMITED is an(a) Active company incorporated on 18/02/2011 with the registered office located at 26-28 Southernhay East, Exeter EX1 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LISBON REAL ESTATE LIMITED?

LISBON REAL ESTATE LIMITED is currently Active. It was registered on 18/02/2011 .

Where is LISBON REAL ESTATE LIMITED located?

LISBON REAL ESTATE LIMITED is registered at 26-28 Southernhay East, Exeter EX1 1NS.

What does LISBON REAL ESTATE LIMITED do?

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

How many employees does LISBON REAL ESTATE LIMITED have?

LISBON REAL ESTATE LIMITED had 1 employees in 2022.

What is the latest filing for LISBON REAL ESTATE LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-18 with no updates.