Lisa Property Limited

Active03256407 Private limited company
Incorporated
30 September 1996 (30 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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
8
Outstanding
8
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 (9 former)
18 August 2011
Resigned Burgis, Mary as Director
18 August 2011
Appointed O'Dell, Christopher John as Director
18 August 2011
Resigned O'Dell, Christopher John as Secretary
8 March 1999
Resigned Supernova Limited as Corporate Director
8 March 1999
Appointed O'Dell, Christopher John as Secretary
8 March 1999
Appointed Burgis, Mary as Director
8 March 1999
Resigned Lemon, Shirley as Secretary
1 April 1998
Resigned Saunders, Timothy, Mr. as Director
1 April 1998
Appointed Supernova Limited as Corporate Director
1 April 1998
Appointed Lemon, Shirley as Secretary
1 April 1998
Resigned Strickland, John as Secretary
1 April 1998
Resigned Strickland, John Jarrard as Nominee Director
1 April 1997
Appointed Saunders, Timothy, Mr. as Director
1 April 1997
Resigned Hare, Nicholas Patrick as Nominee Director
15 January 1997
Appointed Strickland, John as Secretary
15 January 1997
Resigned Johnson Fry Secretaries Limited as Corporate Nominee Secretary
30 September 1996
Appointed Johnson Fry Secretaries Limited as Corporate Nominee Secretary
30 September 1996
Appointed Hare, Nicholas Patrick as Nominee Director
30 September 1996
Appointed Strickland, John Jarrard as Nominee Director

Ownership 2 active

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

Individual · Notified 29 September 2016
Has significant influence or control
British
Born December 1952 (73)
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
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 This company Owns 75–100% of shares
Lisa Real Estate Limited Owns 75–100% of shares

Financials

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

Net Assets
£877,089
Cash
£2,186
Profit
£39,148
Current Ratio
2.2x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £585,979 £748,068 £837,941 £877,089
Balance sheet detail
202520242023202220212020
Current Assets£3,017,481£3,010,306£1,418,818£1,130,783£704,201
Debtors£922,666£906,866£570,599£461,597£372,445
Cash£2,186£11£995£33,317£5,302
Creditors (< 1 year)£1,366,392£1,395,135£339,000£396,750£394,804£217,137
Creditors (> 1 year)£774,000£777,230£1,774,000£274,000£150,000
Net Current Assets£1,651,089£1,615,171£1,022,068£735,979£487,064
Net Assets£877,089£837,941£748,068£585,979
Shareholder Funds£877,089£837,941£748,068£585,979£487,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
10 September 2025Confirmation statement with no updates10 September 2025
31 December 2024Total exemption full accounts31 March 2024
9 October 2024Confirmation statement with no updates30 September 2024
30 December 2023Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?