Menna Overview
Here’s a quick overview of LISAP (UK) LIMITED 👀 — a London based business that started in 1997.
LISAP (UK) LIMITED
- Company statusactive
- Company No03401178
- Age29 years Incorporated 9 July 1997
- Officers2
Address
2nd Floor 201 Great Portland Street, London, W1W 5AB, England
LISAP (UK) LIMITED is an active company incorporated on 9 July 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 10 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIEBER, Marilyn Anne | secretary | 30 Jun 1998 | |
| BIEBER, Kenneth George Selwyn | director | Jul 1944 | 10 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth George Selwyn Bieber | Jul 1944 | 06 Apr 2016 |
| Marilyn Anne Bieber | Aug 1947 | 06 Apr 2016 |
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Here’s a quick overview of LISAP (UK) LIMITED 👀 — a London based business that started in 1997.