Lisec (UK and Ireland) Limited

Active04652959 Private limited company

Incorporated: 30 January 2003 (23 years)
Industry: Wholesale of other machinery and equipment (46690)
Directors: Gerard Michael Smith
Georg Robert Mair
Accounts type: Full
Region: West Midlands
Address: Unit 200
Queensway Business Park
Telford
TF1 7UL

Website & contact details

Group website: lisec.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 February 2027
Last conf. stmt: 11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Gerard Michael

Director · Appointed 1 June 2026

British

Born July 1967 (59)

Mair, Georg Robert

Director · Appointed 28 June 2024

Austrian

Born November 1965

Officer history (14 former)

1 June 2026

Appointed Smith, Gerard Michael as Director

11 December 2025

Resigned Bedford, Brett as Director

1 March 2025

Appointed Bedford, Brett as Director

17 July 2024

Resigned Bickley, Colin as Director

28 June 2024

Appointed Mair, Georg Robert as Director

31 December 2021

Resigned Dawes, Jane as Secretary

15 July 2018

Resigned Hafenscherer, Roger, Dr as Director

15 July 2018

Appointed Dawes, Jane as Secretary

18 January 2018

Appointed Bickley, Colin as Director

18 January 2018

Resigned Dawes, Jane as Secretary

31 December 2014

Appointed Dawes, Jane as Secretary

31 December 2014

Appointed Hafenscherer, Roger, Dr as Director

31 December 2014

Resigned Luttinger, Alexander as Director

31 December 2013

Resigned Fehringer, Thomas as Secretary

28 February 2011

Resigned Sonnleitner, Gerhard as Director

1 January 2011

Appointed Luttinger, Alexander as Director

1 March 2010

Appointed Fehringer, Thomas as Secretary

28 February 2010

Resigned Sonnleitner, Gerhard as Secretary

1 April 2009

Appointed Sonnleitner, Gerhard as Director

31 March 2009

Resigned Gelbenegger, Reinhold as Director

1 May 2007

Appointed Sonnleitner, Gerhard as Secretary

30 April 2007

Resigned Kerrigan, Donna-Marie as Secretary

22 August 2006

Resigned Clayton, David Michael as Secretary

22 August 2006

Appointed Kerrigan, Donna-Marie as Secretary

20 March 2003

Appointed Clayton, David Michael as Secretary

20 March 2003

Appointed Gelbenegger, Reinhold as Director

30 January 2003

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

30 January 2003

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

30 January 2003

Appointed Corporate Appointments Limited as Corporate Nominee Director

30 January 2003

Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

19 December 2023

Ceased Ernst Blochlinger — Has significant influence or control (as a trust)

2 January 2017

Ceased Malpa Trading Anstalt — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £2,416,232
Cash: £807,962
Profit: £679,756
Employees: 19

Return on Equity: 28%

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2019
Fixed Assets	£86,906	£105,816	£3,505
Current Assets		£22,992,463	£4,893,830
Debtors		£19,287,795	£2,922,012
Cash	£807,962	£3,133,530	£1,507,059
Creditors (< 1 year)	£607,386	£19,861,803	£568,503
Net Current Assets		£3,130,660	£4,325,327
Net Assets	£2,416,232
Shareholder Funds	£2,416,232	£3,236,476	£4,328,832