Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Lisbon Real Estate Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Heleen Uitenbroek Rosa Da Silva
- Owned by
- Max Stanley Uitenbroek Rosa Da SilvaThomas Alexander Uitenbroek Rosa Da SilvaAudrey Marie Uitenbroek Rosa Da Silva
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 26-28 Southernhay EastExeterEX1 1NS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2024
Dutch,New Zealander
Born July 1979 (47)
Rosa Da Silva, Heleen Uitenbroek
Director · Appointed 21 February 2011
Dutch
Born October 1969 (57)
Officer history (2 former)
20 February 2024
21 February 2011
Appointed Rosa Da Silva, Heleen Uitenbroek as Director
21 February 2011
21 February 2011
18 February 2011
18 February 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Max Stanley Uitenbroek Rosa Da Silva
Individual · Notified 27 December 2018
Owns 25–50% of shares
Dutch,Portuguese
Thomas Alexander Uitenbroek Rosa Da Silva
Individual · Notified 27 December 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch,Portuguese
Born May 1999 (27)
Audrey Marie Uitenbroek Rosa Da Silva
Individual · Notified 27 December 2018
Owns 25–50% of shares
Dutch,Portuguese
Born April 2001 (25)
Former controllers (1)
1 September 2017
Ceased Isle of Man Assurance Limited - A/c Iwmb50028 — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,675,778
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | EUR 7,127,982 | EUR 7,127,982 | ||
| Current Assets | EUR 140,839 | EUR 144,344 | ||
| Debtors | EUR 140,839 | EUR 144,344 | ||
| Creditors (< 1 year) | £619,802 | £579,041 | EUR 582,036 | EUR 581,593 |
| Net Current Assets | (£452,204) | (£444,275) | (EUR 441,197) | (EUR 437,249) |
| Net Assets | £6,675,778 | £6,683,707 | EUR 6,686,785 | EUR 6,690,733 |
| Shareholder Funds | EUR 6,686,785 | EUR 6,690,733 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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