Having been setup in 1996, Lisa Property Ltd are based in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The business has 7 directors listed as Johnson Fry Secretaries Limited, Lemon, Shirley, O'dell, Christopher John, Burgis, Mary, Hare, Nicholas Patrick, Strickland, John Jarrard, Supernova Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGIS, Mary | 08 March 1999 | 18 August 2011 | 1 |
| HARE, Nicholas Patrick | 30 September 1996 | 01 April 1997 | 1 |
| STRICKLAND, John Jarrard | 30 September 1996 | 01 April 1998 | 1 |
| SUPERNOVA LIMITED | 01 April 1998 | 08 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON FRY SECRETARIES LIMITED | 30 September 1996 | 15 January 1997 | 1 |
| LEMON, Shirley | 01 April 1998 | 08 March 1999 | 1 |
| O'DELL, Christopher John | 08 March 1999 | 18 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 04 December 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 20 November 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 February 2006 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| 395 - Particulars of a mortgage or charge | 14 April 2001 | |
| 395 - Particulars of a mortgage or charge | 14 April 2001 | |
| 395 - Particulars of a mortgage or charge | 14 April 2001 | |
| 395 - Particulars of a mortgage or charge | 21 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 363s - Annual Return | 12 April 2000 | |
| 225 - Change of Accounting Reference Date | 18 January 2000 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| CERTNM - Change of name certificate | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 287 - Change in situation or address of Registered Office | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| 287 - Change in situation or address of Registered Office | 13 October 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| 225 - Change of Accounting Reference Date | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| NEWINC - New incorporation documents | 30 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 February 2006 | Outstanding |
N/A |
| Legal charge | 09 April 2001 | Outstanding |
N/A |
| Legal charge | 09 April 2001 | Outstanding |
N/A |
| Legal charge | 09 April 2001 | Outstanding |
N/A |
| Legal charge | 28 February 2001 | Outstanding |
N/A |
| Legal charge | 28 February 2001 | Outstanding |
N/A |
| Legal charge | 28 February 2001 | Outstanding |
N/A |
