Lisa Real Estate Limited

Active02883939 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
10 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2011
British
Born December 1952 (73)
Officer history (5 former)
18 August 2011
Appointed O'Dell, Christopher John as Director
18 August 2011
Resigned O'Dell, Christopher John as Secretary
18 August 2011
Resigned Burgis, Mary as Director
28 December 1994
Appointed O'Dell, Christopher John as Secretary
28 December 1994
Appointed Burgis, Mary as Director
28 December 1994
Resigned Burgis, Mary as Secretary
28 December 1994
Resigned O'Dell, Christopher John as Director
24 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 December 1993
Appointed Burgis, Mary as Secretary
24 December 1993
Appointed O'Dell, Christopher John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1952 (73)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02865918

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Gosport/mill Road Management Limited Owns 75–100% of shares
Kpe Group Limited Owns 75–100% of shares
Coal Reversions Limited Owns 25–50% of shares
Finchley Reversions Limited Owns 25–50% of shares
Madell Group Limited Owns 25–50% of shares
Madell Commercial Limited Owns 75–100% of shares
Madell Management Limited Owns 75–100% of shares
Kpe1 Limited Owns 75–100% of shares
Kpe2 Limited Owns 75–100% of shares
Kpe3 Limited Owns 75–100% of shares
Lisa (Rossendale) Limited Owns 75–100% of shares
Lisa Property Limited Owns 75–100% of shares
Lisa Real Estate Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,138,755
Cash
£3
Current Ratio
18.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £897,852 £1,009,045 £1,093,650 £1,138,755
Balance sheet detail
202520242023202220212020
Fixed Assets£264,863£183,164£144,937
Current Assets£1,801,961£1,704,015£1,706,871£1,420,190£1,005,259
Debtors£504,467£422,017£571,876£792,801£462,872
Cash£3£7£3,704£27,408£6
Creditors (< 1 year)£97,869£46,228£188,898£177,689£427,002£379,561
Creditors (> 1 year)£830,200£829,000£885,000£785,000£278,500
Net Current Assets£1,704,092£1,657,787£1,529,182£993,188£625,698
Net Assets£1,138,755£1,093,650£1,009,045£897,852
Shareholder Funds£1,138,755£1,093,650£1,009,045£897,852£770,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with no updates11 December 2025
31 December 2024Total exemption full accounts31 March 2024
11 December 2024Confirmation statement with no updates11 December 2024
23 January 2024Confirmation statement with no updates21 December 2023
Show all recent filings

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