Lisa Timber Limited

Active03243499 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
53 Park Royal Road
Park Royal
London
NW10 7LQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 August 1996
British
Director · Appointed 29 August 1996
British
Born March 1959 (67)
Officer history (2 former)
29 August 1996
Appointed Bhudia, Jashuben as Secretary
29 August 1996
Appointed Bhudia, Devshi Velji as Director
29 August 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 August 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16582863
Former controllers (2)
5 October 2025
Ceased Jashuben Bhudia — Owns 25–50% of shares
5 October 2025
Ceased Devshi Velji Bhudia — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lisa Timber Limited This company Owns 75–100% of shares
Stayfix Limited Owns 75–100% of shares

Financials

Net Assets
£4,614,357
Cash
£163,691
Debt Ratio
4%
Current Ratio
16.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,392,696 £3,646,273 £3,842,045 £4,364,082 £4,614,357
Balance sheet detail
202420232022202120202019
Fixed Assets£3,182,613£3,184,226£3,189,245£3,193,069£3,198,167
Current Assets£1,638,234£1,498,454£1,198,963£1,380,182£1,285,500
Debtors£1,474,543£1,371,329£1,168,457£1,319,079£1,235,621
Cash£163,691£127,125£30,506£61,103£49,879
Creditors (< 1 year)£101,093£92,521£62,333£141,909£74,695
Creditors (> 1 year)£105,397£226,077£483,830£785,069£1,016,276
Net Current Assets£1,537,141£1,405,933£1,136,630£1,238,273£1,210,805
Net Assets£4,614,357£4,364,082£3,842,045£3,646,273£3,392,696
Shareholder Funds£4,614,357£4,364,082£3,842,045£3,646,273£3,392,696

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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