LISGRAM SECURITIES LIMITED

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LISGRAM SECURITIES LIMITED

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Key Data

Status

Active

Company No.

00933354

Incorporation date

06/06/1968

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WRCopy
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Latest events (Record since 04/08/1986)
dot icon16/03/2026
Current accounting period extended from 2026-04-05 to 2026-04-30
dot icon15/12/2025
Satisfaction of charge 009333540003 in full
dot icon15/12/2025
Satisfaction of charge 009333540002 in full
dot icon15/12/2025
Registration of charge 009333540004, created on 2025-12-12
dot icon19/09/2025
Total exemption full accounts made up to 2025-04-05
dot icon12/09/2025
Confirmation statement made on 2025-08-23 with no updates
dot icon12/09/2025
Termination of appointment of Todd Colin Harrison-Moore as a director on 2025-09-12
dot icon10/04/2025
Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-10
dot icon27/09/2024
Total exemption full accounts made up to 2024-04-05
dot icon09/09/2024
Registration of charge 009333540002, created on 2024-09-04
dot icon09/09/2024
Registration of charge 009333540003, created on 2024-09-04
dot icon23/08/2024
Cessation of Melinda Giles - Executor of the Estate of the Late Sylvia Vandermolen as a person with significant control on 2024-08-22
dot icon23/08/2024
Appointment of Mr Todd Harrison-Moore as a director on 2024-08-22
dot icon23/08/2024
Notification of Vdr Residential Ltd as a person with significant control on 2024-08-22
dot icon23/08/2024
Change of details for Vdr Residential Ltd as a person with significant control on 2024-08-22
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with updates
dot icon05/08/2024
Termination of appointment of Anthony Vandermolen as a director on 2024-08-02
dot icon05/08/2024
Termination of appointment of Lee Vandermolen as a director on 2024-08-02
dot icon05/08/2024
Termination of appointment of Michael Vandermolen as a secretary on 2024-08-02
dot icon17/06/2024
Cessation of Sylvia Vandermolen as a person with significant control on 2023-08-18
dot icon17/06/2024
Notification of Melinda Giles - Executor of the Estate of the Late Sylvia Vandermolen as a person with significant control on 2023-08-18
dot icon17/06/2024
Confirmation statement made on 2024-05-18 with updates
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon27/03/2024
Appointment of Mr Joseph Vandermolen as a director on 2024-03-22
dot icon25/03/2024
Appointment of Mr Lee Vandermolen as a director on 2024-03-22
dot icon08/02/2024
Satisfaction of charge 1 in full
dot icon17/01/2024
Appointment of Mr Anthony Vandermolen as a director on 2024-01-17
dot icon17/01/2024
Termination of appointment of Lee Vandermolen as a director on 2024-01-17
dot icon14/11/2023
Total exemption full accounts made up to 2023-04-05
dot icon31/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon05/01/2023
Total exemption full accounts made up to 2022-04-05
dot icon08/11/2022
Termination of appointment of Sylvia Vandermolen as a director on 2022-11-07
dot icon25/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon25/03/2022
Appointment of Mr Lee Vandermolen as a director on 2022-03-07
dot icon09/03/2022
Compulsory strike-off action has been discontinued
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon04/03/2022
Total exemption full accounts made up to 2021-04-05
dot icon07/06/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon11/03/2021
Total exemption full accounts made up to 2020-04-05
dot icon24/06/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon27/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon29/05/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon03/01/2019
Total exemption full accounts made up to 2018-04-05
dot icon30/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon30/05/2018
Secretary's details changed for Michael Vandermolen on 2017-07-14
dot icon21/12/2017
Group of companies' accounts made up to 2017-04-05
dot icon24/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon14/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon14/10/2015
Total exemption small company accounts made up to 2015-04-05
dot icon01/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-04-05
dot icon27/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon04/01/2014
Total exemption small company accounts made up to 2013-04-05
dot icon28/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon08/02/2013
Total exemption small company accounts made up to 2012-04-05
dot icon29/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-04-05
dot icon23/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-05
dot icon26/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mrs Sylvia Vandermolen on 2009-10-01
dot icon18/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon09/06/2009
Return made up to 18/05/09; full list of members
dot icon09/02/2009
Total exemption small company accounts made up to 2008-04-05
dot icon22/10/2008
Total exemption small company accounts made up to 2007-04-05
dot icon25/07/2008
Return made up to 18/05/08; full list of members
dot icon06/07/2007
Return made up to 18/05/07; full list of members
dot icon15/12/2006
Total exemption small company accounts made up to 2006-04-05
dot icon06/06/2006
Return made up to 18/05/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-04-05
dot icon24/06/2005
Return made up to 18/05/05; full list of members
dot icon17/11/2004
Total exemption small company accounts made up to 2004-04-05
dot icon03/06/2004
Return made up to 18/05/04; full list of members
dot icon05/03/2004
Secretary resigned
dot icon26/02/2004
Director resigned
dot icon12/02/2004
New secretary appointed
dot icon11/02/2004
Total exemption small company accounts made up to 2003-04-05
dot icon16/01/2004
Secretary resigned
dot icon16/01/2004
New secretary appointed
dot icon02/06/2003
Return made up to 18/05/03; full list of members
dot icon09/02/2003
Total exemption small company accounts made up to 2002-04-05
dot icon31/05/2002
Return made up to 18/05/02; full list of members
dot icon06/02/2002
Total exemption small company accounts made up to 2001-04-05
dot icon11/06/2001
Return made up to 18/05/01; full list of members
dot icon07/02/2001
Accounts for a small company made up to 2000-04-05
dot icon23/06/2000
Return made up to 18/05/00; full list of members
dot icon10/04/2000
Accounts for a small company made up to 1999-04-05
dot icon01/06/1999
Return made up to 18/05/99; full list of members
dot icon10/04/1999
Accounts for a small company made up to 1998-04-05
dot icon20/07/1998
Return made up to 18/05/98; no change of members
dot icon12/02/1998
Accounts for a small company made up to 1997-04-05
dot icon06/06/1997
Return made up to 18/05/97; no change of members
dot icon11/03/1997
Registered office changed on 11/03/97 from: 187 london road southend on sea essex SS1 1PN
dot icon07/11/1996
Full accounts made up to 1996-04-05
dot icon11/06/1996
Return made up to 18/05/96; full list of members
dot icon24/01/1996
Full accounts made up to 1995-04-05
dot icon15/05/1995
Return made up to 18/05/95; no change of members
dot icon07/03/1995
Full accounts made up to 1994-04-05
dot icon06/02/1995
Resolutions
dot icon06/02/1995
Resolutions
dot icon30/01/1995
Resolutions
dot icon26/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/05/1994
Return made up to 18/05/94; no change of members
dot icon04/02/1994
Accounts for a small company made up to 1993-04-05
dot icon28/05/1993
Return made up to 18/05/93; full list of members
dot icon09/03/1993
Full accounts made up to 1992-04-05
dot icon27/05/1992
Return made up to 18/05/92; no change of members
dot icon07/02/1992
Full accounts made up to 1991-04-05
dot icon08/07/1991
Return made up to 18/05/91; no change of members
dot icon17/09/1990
Full accounts made up to 1990-04-05
dot icon22/05/1990
Return made up to 18/05/90; full list of members
dot icon14/05/1990
Full accounts made up to 1989-04-05
dot icon15/02/1990
Full accounts made up to 1988-04-05
dot icon07/03/1989
Return made up to 24/02/89; full list of members
dot icon07/03/1989
Full accounts made up to 1987-04-05
dot icon02/02/1989
Return made up to 29/02/88; full list of members
dot icon02/03/1988
Return made up to 05/10/87; full list of members
dot icon02/03/1988
Full accounts made up to 1986-04-05
dot icon11/11/1987
Return made up to 16/07/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/12/1986
Full accounts made up to 1985-04-05
dot icon04/08/1986
Full accounts made up to 1984-04-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-87.16 % *

* during past year

Cash in Bank

£681.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
533.12K
-
0.00
5.30K
-
2022
1
502.90K
-
0.00
681.00
-
2022
1
502.90K
-
0.00
681.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

502.90K £Descended-5.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

681.00 £Descended-87.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison-Moore, Todd
Director
22/08/2024 - 12/09/2025
6
Vandermolen, Lee
Director
07/03/2022 - 17/01/2024
16
Vandermolen, Lee
Director
22/03/2024 - 02/08/2024
16
Vandermolen, Sylvia
Secretary
12/12/2003 - 24/12/2003
1
Vandermolen, Michael
Secretary
24/12/2003 - 02/08/2024
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About LISGRAM SECURITIES LIMITED

LISGRAM SECURITIES LIMITED is an(a) Active company incorporated on 06/06/1968 with the registered office located at 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LISGRAM SECURITIES LIMITED?

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LISGRAM SECURITIES LIMITED is currently Active. It was registered on 06/06/1968 .

Where is LISGRAM SECURITIES LIMITED located?

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LISGRAM SECURITIES LIMITED is registered at 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR.

What does LISGRAM SECURITIES LIMITED do?

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

How many employees does LISGRAM SECURITIES LIMITED have?

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LISGRAM SECURITIES LIMITED had 1 employees in 2022.

What is the latest filing for LISGRAM SECURITIES LIMITED?

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The latest filing was on 16/03/2026: Current accounting period extended from 2026-04-05 to 2026-04-30.