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Lisa Estates (east Horsley) Limited WALLINGFORD

Lisa Estates (east Horsley) started in year 2007 as Private Limited Company with registration number 06336178. The Lisa Estates (east Horsley) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wallingford at 1 Church Lane. Postal code: OX10 0DX. Since 2007-12-14 Lisa Estates (east Horsley) Limited is no longer carrying the name Blakedew 702.

The company has 2 directors, namely Angela S., Christopher T.. Of them, Christopher T. has been with the company the longest, being appointed on 17 December 2007 and Angela S. has been with the company for the least time - from 11 March 2008. Currenlty, the company lists one former director, whose name is John S. and who left the the company on 10 July 2011. In addition, there is one former secretary - Gregory C. who worked with the the company until 15 July 2009.

Lisa Estates (east Horsley) Limited Address / Contact

Office Address 1 Church Lane
Town Wallingford
Post code OX10 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06336178
Date of Incorporation Tue, 7th Aug 2007
Industry Development of building projects
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Angela S.

Position: Director

Appointed: 11 March 2008

Christopher T.

Position: Director

Appointed: 17 December 2007

John S.

Position: Director

Appointed: 11 March 2008

Resigned: 10 July 2011

Gregory C.

Position: Secretary

Appointed: 17 December 2007

Resigned: 15 July 2009

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 August 2007

Resigned: 17 December 2007

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 07 August 2007

Resigned: 17 December 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Beechcroft Developments Ltd from Wallingford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lisa Estates Limited that entered Wallingford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beechcroft Developments Ltd

1 Church Lane, Wallingford, OX10 0DX, England

Legal authority Companies Act
Legal form Limited Company
Country registered Enagland
Place registered England
Registration number 01798684
Notified on 30 April 2016
Nature of control: 75,01-100% shares

Lisa Estates Limited

1 Church Lane, Wallingford, OX10 0DX, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Blakedew 702 December 14, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-04-30
filed on: 12th, May 2023 		Free Download (15 pages)

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