Lisa Shell Architects Limited

Active05000138 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Architectural activities (71111)
Owned by
Lisa Adelaide Shell
Accounts type
Total exemption full
Region
South West
Address
Ross House
The Square
Stow On The Wold
GL54 1AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Sullivan, Diarmvid Caoimhth
Secretary · Appointed 10 September 2009
Irish
Director · Appointed 19 December 2003
British
Born August 1968 (58)
Officer history (6 former)
10 September 2009
Appointed O'Sullivan, Diarmvid Caoimhth as Secretary
10 September 2009
Resigned Tan, Angel as Secretary
18 July 2007
Appointed Tan, Angel as Secretary
18 July 2007
Resigned Blunden, Simon Joseph as Secretary
14 December 2006
Appointed Blunden, Simon Joseph as Secretary
13 December 2006
Resigned Hansen, Henning as Secretary
10 April 2006
Appointed Hansen, Henning as Secretary
10 April 2006
Resigned Shell, Lisa Adelaide as Secretary
10 April 2006
Resigned Lemar, Matthew as Director
26 October 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 December 2003
Appointed Shell, Lisa Adelaide as Director
19 December 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 December 2003
Appointed Shell, Lisa Adelaide as Secretary
19 December 2003
Appointed Lemar, Matthew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)

Financials

Net Assets
£54,883
Cash
£6,216
Employees
6
Debt Ratio
40%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £40,481 £26,116 £73,286 £66,061 £124,627 £54,883
Balance sheet detail
202420232022202120202019
Fixed Assets£23,485£25,840£28,949£33,061£38,535£46,558
Current Assets£68,508£173,520£72,171£126,513£96,284£65,039
Debtors£62,292£172,044£63,238£126,454£46,226£63,464
Cash£6,216£1,476£8,933£59£50,058£1,575
Creditors (< 1 year)£32,460£69,622£28,528£72,134£88,932£45,924
Creditors (> 1 year)£0£4,214£9,832£15,449£21,068
Net Current Assets£36,048£103,898£43,643£54,379£7,352£19,115
Net Assets£54,883£124,627£66,061£73,286£26,116£40,481
Shareholder Funds£54,883£124,627£66,061£73,286£26,116£40,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
22 October 2025Confirmation statement with updates22 October 2025
8 September 2025Director's details changed
5 September 2025Secretary's details changed
5 September 2025Change of details for a person with significant control
Show all recent filings

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