Lisburn Properties Limited

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Lisburn Properties Limited

01976811•Private Limited With Share Capital

13A Devonshire Mews, Chiswick, London, W42HA

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Incorporated

14/01/1986

Company Age

40 years

Directors

5

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Lisburn Properties Limited (01976811) is a private limited with share capital incorporated on 14/01/1986 (40 years old) and registered in london, W42HA. The company operates under SIC code 98000 - residents property management.

Lisburn properties limited is a facilities services company based out of 13a devonshire mews chiswick, london, united kingdom.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 14/01/1986
W42HA

Financial Overview

Total Assets

£624

Liabilities

£0

Net Assets

£624

Cash

£604

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
P
peter fraser nellist
director
M
maria annette barr
director
M
michael meier
director
K
kenneth barbour fish
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Termination Director Company
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Officers
Date:20-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:24-07-1998
Legacy
Category:Address
Date:27-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:21-08-1997
Resolution
Category:Resolution
Date:29-06-1997
Resolution
Category:Resolution
Date:29-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:07-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1996
Legacy
Category:Annual Return
Date:14-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1995
Legacy
Category:Officers
Date:28-01-1995
Legacy
Category:Officers
Date:28-01-1995
Legacy
Category:Officers
Date:28-01-1995
Auditors Resignation Company
Category:Auditors
Date:28-01-1995
Legacy
Category:Officers
Date:05-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date03/04/2025
Latest Accounts31/03/2025

Trading Addresses

13A Devonshire Mews, Chiswick, London, W42HARegistered

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Contact

13A Devonshire Mews, Chiswick, London, W42HA