Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Lisgram Securities Limited
- Incorporated
- 6 June 1968 (58 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joseph Vandermolen
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Chester CourtChester Hall LaneBasildonSS14 3WR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Vandermolen, Joseph
Director · Appointed 22 March 2024
British
Born September 1990 (36)
Officer history (9 former)
12 September 2025
22 August 2024
2 August 2024
2 August 2024
Resigned Vandermolen, Michael as Secretary
2 August 2024
Resigned Vandermolen, Anthony as Director
22 March 2024
Appointed Vandermolen, Joseph as Director
22 March 2024
17 January 2024
17 January 2024
Appointed Vandermolen, Anthony as Director
7 November 2022
Resigned Vandermolen, Sylvia as Director
7 March 2022
24 December 2003
Appointed Vandermolen, Michael as Secretary
24 December 2003
Resigned Vandermolen, Sylvia as Secretary
24 December 2003
Resigned Vandermolen, Ivan as Director
12 December 2003
Appointed Vandermolen, Sylvia as Secretary
12 December 2003
Resigned Vandermolen, Ivan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15792340
Former controllers (2)
22 August 2024
Ceased Melinda Giles - Executor of the Estate of the Late Sylvia Vandermolen — Owns 75–100% of shares
18 August 2023
Ceased Sylvia Vandermolen — Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £252,918
- Cash
- £22,063
- Employees
- 2
- Debt Ratio
- 53%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £436,077 | £315,000 | £315,000 | £580,000 | £580,000 | £580,000 |
| Current Assets | £102,358 | £44,211 | £96,889 | £681 | £30,130 | £11,120 |
| Cash | £22,063 | £21,306 | £96,840 | £681 | £5,302 | £1,431 |
| Creditors (< 1 year) | £228,648 | £3,219 | £10,522 | £7,215 | £6,448 | £6,842 |
| Creditors (> 1 year) | £0 | £3,398 | £7,000 | £7,000 | ||
| Net Current Assets | (£126,290) | £40,992 | £86,367 | (£6,534) | £23,682 | £4,278 |
| Net Assets | £252,918 | £299,123 | £338,599 | £502,901 | £533,117 | £520,713 |
| Shareholder Funds | £252,918 | £299,123 | £338,599 | £502,901 | £533,117 | £520,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Current accounting period extended | |||
| 15 December 2025 | Registration of a charge | |||
| 15 December 2025 | Satisfaction of a charge in full | |||
| 15 December 2025 | Satisfaction of a charge in full | |||
| 19 September 2025 | Total exemption full accounts | 5 April 2025 |
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