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13 Lisgar Terrace Management Company Limited

13 Lisgar Terrace Management Company Limited is an active company incorporated on 25 April 2002 with the registered office located in London, Greater London. 13 Lisgar Terrace Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04424459
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4 Bramber Court
Bramber Road
London
W14 9PW
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Nov 1960
Mr Jeremy Sinclair Clarke
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramber Road Management Limited
Euan Jon Lawson and Jeremy Sinclair Clarke are mutual people.
Active
D.G.S. (Grinding Wheels & Machines) Limited
Elizabeth Katie Griffiths is a mutual person.
Active
36 Charleville Road Limited
Claire Minns is a mutual person.
Active
Michael Simkins Limited
Euan Jon Lawson is a mutual person.
Active
CLP Investments Limited
Jeremy Sinclair Clarke is a mutual person.
Active
DGS Group Holdings Limited
Elizabeth Katie Griffiths is a mutual person.
Active
Simkins LLP
Euan Jon Lawson is a mutual person.
Active
Simpart Secretarial Services Limited
Euan Jon Lawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.5K
Increased by £286 (+24%)
Turnover
£2.4K
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.34K
Increased by £286 (+5%)
Total Liabilities
-£420
Same as previous period
Net Assets
£5.92K
Increased by £286 (+5%)
Debt Ratio (%)
7%
Decreased by 0.31% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Ms Elizabeth Katie Griffiths Appointed
1 Year 8 Months Ago on 15 Feb 2024
Daniel George Stevens Resigned
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Termination of appointment of Daniel George Stevens as a director on 15 February 2024
Submitted on 21 Feb 2024
Appointment of Ms Elizabeth Katie Griffiths as a director on 15 February 2024
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Feb 2023
Confirmation statement made on 25 April 2022 with no updates
Submitted on 25 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 2 Feb 2022
Repayment History
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