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Lisec (UK And Ireland) Limited

Lisec (UK And Ireland) Limited is an active company incorporated on 30 January 2003 with the registered office located in Telford, Shropshire. Lisec (UK And Ireland) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04652959
Private limited company
Age
22 years
Incorporated 30 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 200 Queensway Business Park
Telford
Shropshire
TF1 7UL
Same address for the past 17 years
Telephone
01952602940
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • Managing Director • British • Lives in England • Born in Jun 1980
Director • Austrian • Lives in Austria • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.13M
Increased by £1.32M (+73%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£23.1M
Increased by £10.1M (+78%)
Total Liabilities
-£19.86M
Increased by £10.14M (+104%)
Net Assets
£3.24M
Decreased by £49K (-1%)
Debt Ratio (%)
86%
Increased by 11.25% (+15%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Brett Bedford Appointed
8 Months Ago on 1 Mar 2025
Colin Bickley Resigned
1 Year 3 Months Ago on 17 Jul 2024
Georg Robert Mair Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Georg Robert Mair Appointed
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Notification of PSC Statement
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Ernst Blochlinger (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Brett Bedford as a director on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Colin Bickley as a director on 17 July 2024
Submitted on 25 Jul 2024
Director's details changed for Georg Robert Mair on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Georg Robert Mair as a director on 28 June 2024
Submitted on 12 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Submitted on 22 Apr 2024
Notification of a person with significant control statement
Submitted on 27 Mar 2024
Cessation of Ernst Blochlinger as a person with significant control on 19 December 2023
Submitted on 27 Mar 2024
Repayment History
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