Lisel Technical Services Ltd

Active04487183 Private limited company
Incorporated
16 July 2002 (24 years)
Previously known as
Lisel Marine Spares Limited (until 22 February 2013)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Directors
Andrew Statham
Lisa Lesley Statham
Owned by
Lisa Lesley Statham
Accounts type
Micro entity
Region
West Midlands
Address
90 Orton Avenue
Sutton Coldfield
B76 1JL

Filing status

Accounts due
15 April 2027
Last accounts
15 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Statham, Andrew
Director · Appointed 30 April 2025
British
Born June 1962 (64)
Statham, Andrew
Secretary · Appointed 16 July 2002
British
Statham, Lisa Lesley
Director · Appointed 16 July 2002
English
Born April 1962 (64)
Officer history (2 former)
30 April 2025
Appointed Statham, Andrew as Director
16 July 2002
Appointed Statham, Andrew as Secretary
16 July 2002
Appointed Statham, Lisa Lesley as Director
16 July 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
16 July 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
16 July 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
16 July 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Statham
Individual · Notified 31 March 2025
Has significant influence or control
British
Born June 1962 (64)
Lisa Lesley Statham
Individual · Notified 24 July 2016
Owns 25–50% of shares
English
Born April 1962 (64)

Financials

Balance sheet as at 15 July 2025 · micro entity accounts

Net Assets
(£845)
Debt Ratio
116%
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£4,726) (£4,576) £2,443 (£85) (£2,155) (£5,157) (£845)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£383£450£530£623£733£760£894
Current Assets£5,009£449£1,285£1,417£6,233£3,328£3,220
Creditors (< 1 year)£6,237£6,056£3,970£2,125£4,523£8,664£8,840
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£1,228)(£5,607)(£2,685)(£708)£1,710(£5,336)(£5,620)
Net Assets(£845)(£5,157)(£2,155)(£85)£2,443(£4,576)(£4,726)
Shareholder Funds(£845)(£5,157)(£2,155)(£85)£2,443(£4,576)(£4,726)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 2026
30 March 2026Micro company accounts15 July 2025
30 April 2025Appointment of a director
29 April 2025Confirmation statement with updates29 April 2025
1 April 2025Micro company accounts15 July 2024
Show all recent filings

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