Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Lisa Estates (St Albans) Limited
- Incorporated
- 19 March 2003 (23 years)
- Previously known as
- Berkeley Sixty-Three Limited (until 10 September 2010)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 December 2016
British
Born June 1985 (41)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 19 March 2003
British
Born April 1965 (61)
Officer history (20 former)
30 October 2025
30 October 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
27 October 2023
31 July 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
23 May 2019
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 December 2016
13 December 2016
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
21 December 2015
19 October 2015
23 September 2015
13 April 2015
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
16 December 2011
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
9 September 2010
9 September 2010
9 September 2010
15 February 2010
9 September 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
10 March 2006
30 September 2005
1 February 2004
17 October 2003
19 March 2003
19 March 2003
19 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4088248
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 3 November 2025 | Appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director | |||
| 18 July 2025 | Appointment of a secretary |
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