LISA Real Estate Limited

Company Name	LISA Real Estate Limited
Director	Christopher John O'Dell
Company Status	Active
Company Number	02883939
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher John O'Dell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Knights Park Kingston Upon Thames Surrey KT1 2QN

Director Name	Mr Christopher John O'Dell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Licensed Conveyancer
Country of Residence	England
Correspondence Address	10 Knights Park Kingston Upon Thames Surrey KT1 2QN

Secretary Name	Mary Burgis
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Morningside Avenue Portchester Fareham Hampshire PO16 8LR

Director Name	Mary Burgis
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(1 year after company formation)
Appointment Duration	16 years, 7 months (resigned 18 August 2011)
Role	Director/Consultant
Country of Residence	England
Correspondence Address	11 Morningside Avenue Portchester Fareham Hampshire PO16 8LR

Secretary Name	Mr Christopher John O'Dell
Nationality	British
Status	Resigned
Appointed	28 December 1994(1 year after company formation)
Appointment Duration	16 years, 7 months (resigned 18 August 2011)
Role	Licenced Conveyancer
Country of Residence	England
Correspondence Address	10 Knights Park Kingston Upon Thames Surrey KT1 2QN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Knights Park Kingston Upon Thames Surrey KT1 2QN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.5k at £10	Knights Park Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£523,684
Current Liabilities	£76,752

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

26 May 2022	Delivered on: 7 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in st peter's church, 5 high park street, liverpool, L8 8DQ which is registered under title no MS678325. For further details of properties charged please see the deed. Outstanding
7 September 1998	Delivered on: 11 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 May 2022

Delivered on: 7 June 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in st peter's church, 5 high park street, liverpool, L8 8DQ which is registered under title no MS678325. For further details of properties charged please see the deed.
Outstanding

7 September 1998

Delivered on: 11 September 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 25,000 (3 pages)
6 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 25,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 25,000 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
18 August 2011	Termination of appointment of Christopher O'dell as a secretary (1 page)
18 August 2011	Appointment of Mr Christopher John O'dell as a director (2 pages)
18 August 2011	Termination of appointment of Mary Burgis as a director (1 page)
11 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mary Burgis on 30 December 2009 (2 pages)
10 August 2009	Return made up to 24/12/08; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2008	Return made up to 24/12/07; full list of members (2 pages)
19 April 2007	Return made up to 24/12/06; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 February 2006	Return made up to 24/12/05; full list of members (2 pages)
15 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 April 2005	Return made up to 24/12/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 January 2004	Return made up to 24/12/03; full list of members (6 pages)
15 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 January 2003	Return made up to 24/12/02; full list of members (6 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
16 January 2002	Return made up to 24/12/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
24 January 2001	Return made up to 24/12/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 March 1999 (11 pages)
12 April 2000	Ad 28/12/99--------- Â£ si 2350@10=23500 Â£ ic 1500/25000 (2 pages)
12 April 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Registered office changed on 14/12/99 from: kemp house 152-160 city road london EC1V 2NP (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
10 December 1998	Return made up to 26/10/98; full list of members (6 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Full accounts made up to 31 March 1997 (11 pages)
4 March 1998	Return made up to 24/12/97; full list of members (6 pages)
14 January 1997	Return made up to 24/12/96; full list of members (6 pages)
5 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
4 September 1996	Ad 28/12/95--------- Â£ si 140@10=1400 Â£ ic 100/1500 (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 10 knights park kingston upon thames surrey KT1 2QN (1 page)
22 February 1996	Company name changed worldwide education LIMITED\certificate issued on 23/02/96 (2 pages)
8 January 1996	Return made up to 24/12/95; full list of members (6 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Full accounts made up to 31 December 1994 (9 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 December 1993	Incorporation (13 pages)