Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Lisap (UK) Limited
- Incorporated
- 9 July 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Kenneth George Selwyn BieberMarilyn Anne Bieber
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 10 July 1997
British
Born July 1944 (82)
Officer history (5 former)
31 July 2005
22 September 2004
15 March 2004
17 February 2004
30 June 1998
30 June 1998
Resigned Tongue, Tina Marie as Secretary
10 July 1997
10 July 1997
Appointed Tongue, Tina Marie as Secretary
10 July 1997
10 July 1997
9 July 1997
9 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
Marilyn Anne Bieber
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Holdings 1
Companies where Lisap (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £163,800
- Cash
- £107,853
- Debt Ratio
- 83%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £223,560 | £2,771 | £223,771 | £224,341 | £226,006 | £235,886 |
| Current Assets | £765,557 | £565,289 | £573,226 | £509,021 | £552,829 | |
| Debtors | £377,707 | £264,354 | £310,482 | £282,866 | £266,216 | |
| Cash | £107,853 | £14,382 | £34,606 | £7,140 | £12,697 | £17,389 |
| Creditors (< 1 year) | £538,578 | £564,807 | £575,016 | £529,103 | £459,704 | £619,917 |
| Creditors (> 1 year) | £286,160 | £117,450 | £35,701 | £82,861 | £98,212 | |
| Net Current Assets | £226,979 | (£9,727) | £44,123 | £49,317 | (£67,088) | |
| Net Assets | £163,800 | £150,347 | £177,723 | £185,603 | £177,111 | £168,798 |
| Shareholder Funds | £163,800 | £150,347 | £177,723 | £185,603 | £177,111 | £168,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 11 September 2026 | Registration of a charge | |||
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 6 February 2026 | Satisfaction of a charge in full |
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