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LISAP (UK) LIMITED

LISAP (UK) LIMITED is an active private limited company, incorporated on 9 July 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on William Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LISAP (UK) LIMITED has no previous names. The company has 11 mortgage charges, six of which are outstanding.

Company Information

Company Number03401178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
PostcodeNW1 3ER

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges6
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LISAP (UK) LIMITED

Directors

(The company's officers)
MR KENNETH GEORGE SELWYN BIEBER
(~79 year old British national)
131 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8ND
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/1997
MARILYN ANNE BIEBER
(~76 year old British national)
131 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8ND
  • Current Secretary
Appointed on 30/06/1998

Shareholders

(Persons of Significant Control)
Mr Kenneth George Selwyn Bieber
(~79 year old British national)
131, Edgwarebury Lane, Edgware, Middlesex, HA8 8ND, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Marilyn Anne Bieber
(~76 year old British national)
131, Edgwarebury Lane, Edgware, Middlesex, HA8 8ND, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KENNETH GEORGE SELWYN BIEBER
  • MARILYN ANNE BIEBER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LISAP (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of LISAP (UK) LIMITED at local scale
Map of LISAP (UK) LIMITED at local scale
Map of LISAP (UK) LIMITED at district scale
Map of LISAP (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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