LS

LISGRAM SECURITIES LIMITED

Active

Company number 00933354

Basildon, England · Incorporated 6 June 1968

4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, England

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vdm Residential Ltd
Ownership Of Shares 75 To 100 Percent
22 August 2024

Funding

1 funding round
11 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Change Person Secretary Company With Change Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2003 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2002 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Small
Accounts
7 February 2001 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Small
Accounts
10 April 2000 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Small
Accounts
10 April 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Small
Accounts
12 February 1998 View
Legacy
Annual Return
6 June 1997 View
Legacy
Address
11 March 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1995 View
Resolution
Resolution
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Resolution
Resolution
30 January 1995 View
Legacy
Mortgage
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Small
Accounts
4 February 1994 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Full
Accounts
9 March 1993 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Annual Return
2 February 1989 View
Accounts With Accounts Type Full
Accounts
2 March 1988 View
Legacy
Annual Return
2 March 1988 View
Legacy
Annual Return
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View
Accounts With Accounts Type Full
Accounts
4 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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