Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Lisburn Properties Limited
- Incorporated
- 14 January 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Michael MeierMaria Annette BarrKenneth Barbour Fish
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 13A Devonshire MewsChiswickLondonW4 2HA
Officers 4 active
Officer details are public data from the Companies House register.
Meier, Michael
Director · Appointed 20 August 2021
Swedish
Born October 1967 (59)
Barr, Maria Annette
Director · Appointed 20 January 2018
British
Born May 1963 (63)
Fish, Kenneth Barbour
Director · Appointed 8 March 2008
British
Born September 1948 (78)
Barr, Maria
Secretary · Appointed 14 March 2006
British
Officer history (15 former)
17 June 2026
Resigned Fraser Nellist, Peter as Director
20 August 2021
Appointed Meier, Michael as Director
20 August 2021
Resigned Naji, Hynde-Laurence as Director
20 January 2018
Resigned Watson, Michelle as Director
20 January 2018
Appointed Barr, Maria Annette as Director
1 October 2012
Appointed Naji, Hynde-Laurence as Director
30 June 2012
Resigned Kingscote, Mark Gordon as Director
1 December 2009
Resigned Dixon, Peter Mark as Director
1 December 2009
Appointed Watson, Michelle as Director
1 July 2009
Appointed Kingscote, Mark Gordon as Director
14 March 2008
Resigned Kingscote, Mark Gordon as Secretary
8 March 2008
Appointed Fish, Kenneth Barbour as Director
26 May 2007
Appointed Kingscote, Mark Gordon as Secretary
20 December 2006
20 December 2006
14 March 2006
Appointed Barr, Maria as Secretary
30 April 2004
Resigned Holdway, Keith as Director
24 August 2002
Resigned Yelverton Poroperties Limited as Corporate Director
26 July 2002
Appointed Holdway, Keith as Director
19 November 2001
Appointed Fraser Nellist, Peter as Director
9 November 1999
Appointed Yelverton Poroperties Limited as Corporate Director
9 October 1999
Resigned Sinclair, Thora Edith Ella as Director
28 August 1994
28 August 1994
28 August 1994
Appointed Dixon, Peter Mark as Director
28 August 1994
Appointed Sinclair, Thora Edith Ella as Director
28 August 1994
Resigned Fish, Ruth Phillippa as Secretary
28 August 1994
Resigned Hornett, Barbara Kathleen Laurence as Director
28 August 1994
Resigned Walton-Tyler, Rosemary as Director
1 March 1992
Appointed Fish, Ruth Phillippa as Secretary
1 March 1992
Resigned Walton-Tyler, Rosemary as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- £2,438
- Cash
- £2,418
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,418 | £604 | £173 | £422 | £142 | £910 | £760 |
| Debtors | £20 | £20 | |||||
| Cash | £2,418 | £604 | £173 | £422 | £142 | £890 | £740 |
| Net Current Assets | £2,418 | £604 | £173 | £422 | £142 | £910 | £760 |
| Net Assets | £2,438 | £624 | £193 | £442 | £162 | £910 | £760 |
| Shareholder Funds | £2,438 | £624 | £193 | £442 | £162 | £910 | £760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 23 June 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 3 April 2025 | Unaudited abridged accounts | 31 March 2025 |
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