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Lisap (UK) Limited

Lisap (UK) Limited is an active company incorporated on 9 July 1997 with the registered office located in London, Greater London. Lisap (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03401178
Private limited company
Age
28 years
Incorporated 9 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2nd Floor 201 Great Portland Street
London
W1W 5AB
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
02088382263
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
Director • Salesman • British • Lives in UK • Born in Jul 1944
Secretary • British
Mr Kenneth George Selwyn Bieber
PSC • British • Lives in UK • Born in Jul 1944
Marilyn Anne Bieber
PSC • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Attraction (London) Ltd
Marilyn Anne Bieber and Kenneth George Selwyn Bieber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£14.38K
Decreased by £20.22K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£833.13K
Increased by £44.07K (+6%)
Total Liabilities
-£682.78K
Increased by £71.45K (+12%)
Net Assets
£150.35K
Decreased by £27.38K (-15%)
Debt Ratio (%)
82%
Increased by 4.48% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Marilyn Anne Bieber (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Marilyn Anne Bieber Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Kenneth George Selwyn Bieber (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Kenneth George Selwyn Bieber Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Aug 2024
Change of details for Marilyn Anne Bieber as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Kenneth George Selwyn Bieber on 1 July 2024
Submitted on 8 Jul 2024
Change of details for Mr Kenneth George Selwyn Bieber as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Secretary's details changed for Marilyn Anne Bieber on 1 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 4 Jul 2024
Satisfaction of charge 034011780010 in full
Submitted on 17 Jun 2024
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 2nd Floor 201 Great Portland Street London W1W 5AB on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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