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Lisgram Securities Limited

Lisgram Securities Limited is an active company incorporated on 6 June 1968 with the registered office located in . Lisgram Securities Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00933354
Private limited company
Age
57 years
Incorporated 6 June 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
4 Chester Court
Chester Hall Lane
Basildon
Essex
SS14 3WR
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Sep 1990
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Gardens (Properties) Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Reversions Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Vandermolen Media Advisors Limited
Lee Vandermolen is a mutual person.
Active
Castelnau Estates Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Stamford Ground Rents Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Colney Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Residential (1) Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£22.06K
Increased by £757 (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£538.44K
Increased by £179.22K (+50%)
Total Liabilities
-£285.52K
Increased by £225.43K (+375%)
Net Assets
£252.92K
Decreased by £46.21K (-15%)
Debt Ratio (%)
53%
Increased by 36.3% (+217%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Todd Colin Harrison-Moore Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 4 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Vdr Residential Ltd (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Vdr Residential Ltd (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 19 Sep 2025
Termination of appointment of Todd Colin Harrison-Moore as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 12 Sep 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 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 27 Sep 2024
Registration of charge 009333540003, created on 4 September 2024
Submitted on 9 Sep 2024
Registration of charge 009333540002, created on 4 September 2024
Submitted on 9 Sep 2024
Notification of Vdr Residential Ltd as a person with significant control on 22 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Todd Harrison-Moore as a director on 22 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Repayment History
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