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LISA ESTATES LIMITED (03445892)

LISA ESTATES LIMITED (03445892) is a dissolved UK company. incorporated on 7 October 1997. with registered office in Oxfordshire. The company operates in the Construction sector, engaged in development of building projects. LISA ESTATES LIMITED has been registered for 28 years. Current directors include MILLS, Brian Patrick, THOMPSON, Christopher Richard, SOUTH, Angela.

Company Number
03445892
Status
dissolved
Type
ltd
Incorporated
7 October 1997
Age
28 years
Address
1 Church Lane, Oxfordshire, OX10 0DX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MILLS, Brian Patrick, THOMPSON, Christopher Richard, SOUTH, Angela
SIC Codes
41100

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Introduction
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Updated On: 25/07/2026
L

LISA ESTATES LIMITED

LISA ESTATES LIMITED is an dissolved company incorporated on 7 October 1997 with the registered office located in Oxfordshire. The company operates in the Construction sector, specifically engaged in development of building projects. LISA ESTATES LIMITED was registered 28 years ago.(SIC: 41100)

Status

dissolved

Active since 28 years ago

Company No

03445892

LTD Company

Age

28 Years

Incorporated 7 October 1997

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2015 (11 years ago)
Submitted on 9 February 2016 (10 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

1 Church Lane Wallingford Oxfordshire, OX10 0DX,

Timeline

5 key events • 1997 - 2016

Funding Officers Ownership
Company Founded
Oct 97
Director Joined
Aug 13
Loan Cleared
Oct 13
Loan Secured
Mar 16
Director Joined
Jul 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

CEZAIR, Gregory Sean

Resigned
3 Millington Road, WallingfordOX10 8FE
Secretary
Appointed 28 Feb 2005
Resigned 15 Jul 2009

BARTON, Michael Anthony

Resigned
Glade House, Henley On ThamesRG9 6HJ
Born October 1949
Director
Appointed 07 Oct 1997
Resigned 06 Apr 1998

STANLEY, Karen Elizabeth

Resigned
Ashampstead Road, Upper BasildonRG8 8NS
Born May 1967
Director
Appointed 01 Jan 2002
Resigned 31 Jan 2005

MILLS, Brian Patrick

Active
1 Church Lane, OxfordshireOX10 0DX
Born September 1969
Director
Appointed 01 Jun 2016

LEWIN, Malcolm Thomas

Resigned
10 Lonsdale Road, OxfordOX2 7EW
Born March 1951
Director
Appointed 06 Apr 1998
Resigned 10 May 1999

BARTON, Julie Hilda

Resigned
Glade House, Henley On ThamesRG9 6HJ
Secretary
Appointed 07 Oct 1997
Resigned 06 Apr 1998

MOSSOP, Guy Siddle Christie

Resigned
Grove Cottage, HungerfordRG17 9DG
Born March 1952
Director
Appointed 06 Apr 1998
Resigned 01 Jan 2002

THOMPSON, Christopher Richard

Active
1 Church Lane, OxfordshireOX10 0DX
Born November 1964
Director
Appointed 26 Jul 1999

WAPLE, Simon Timothy

Resigned
61a Albany Road, LymmWA13 9LT
Secretary
Appointed 10 May 1999
Resigned 28 Jan 2000

SOUTH, Angela

Resigned
1 The Hydons, GodalmingGU8 4DD
Secretary
Appointed 01 May 2003
Resigned 28 Feb 2005

SOUTH, Angela

Active
1 Church Lane, OxfordshireOX10 0DX
Born April 1962
Director
Appointed 01 Jun 2013

JPCORD LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee director
Appointed 07 Oct 1997
Resigned 07 Oct 1997

JPCORS LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee secretary
Appointed 07 Oct 1997
Resigned 07 Oct 1997

THORNTON, Henry John Dudley

Resigned
Hillgreen Farmhouse, WallingfordOX10 9PR
Born December 1949
Director
Appointed 06 Apr 1998
Resigned 01 Jan 2002
Fundings
Financials
Latest Activities

Filing History

98

Gazette Dissolved Voluntary
30 August 2016
GAZ2(A)GAZ2(A)
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Gazette Notice Voluntary
14 June 2016
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 June 2016
DS01DS01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Full
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Mortgage Satisfy Charge Full
5 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Legacy
21 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Legacy
25 July 2011
MG02MG02
Statement Of Companys Objects
20 July 2011
CC04CC04
Resolution
20 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Legacy
15 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2009
AAAnnual Accounts
Legacy
28 November 2008
363aAnnual Return
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
24 October 2007
363aAnnual Return
Legacy
17 October 2006
363aAnnual Return
Accounts With Accounts Type Full
20 September 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 September 2006
AAAnnual Accounts
Legacy
13 October 2005
363aAnnual Return
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
403aParticulars of Charge Subject to s859A
Legacy
14 March 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 2004
AAAnnual Accounts
Legacy
6 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 March 2004
AAAnnual Accounts
Legacy
27 January 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
88(2)R88(2)R
Legacy
16 January 2004
123Notice of Increase in Nominal Capital
Resolution
16 January 2004
RESOLUTIONSResolutions
Resolution
16 January 2004
RESOLUTIONSResolutions
Resolution
16 January 2004
RESOLUTIONSResolutions
Auditors Resignation Company
20 October 2003
AUDAUD
Legacy
1 October 2003
225Change of Accounting Reference Date
Legacy
24 May 2003
288bResignation of Director or Secretary
Legacy
24 May 2003
288aAppointment of Director or Secretary
Legacy
23 May 2003
287Change of Registered Office
Legacy
21 May 2003
395Particulars of Mortgage or Charge
Legacy
13 May 2003
155(6)a155(6)a
Legacy
13 May 2003
155(6)a155(6)a
Resolution
13 May 2003
RESOLUTIONSResolutions
Resolution
13 May 2003
RESOLUTIONSResolutions
Resolution
13 May 2003
RESOLUTIONSResolutions
Auditors Resignation Company
7 May 2003
AUDAUD
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Legacy
30 April 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 April 2003
AAAnnual Accounts
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2002
AAAnnual Accounts
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
25 January 2002
403aParticulars of Charge Subject to s859A
Legacy
15 November 2001
363sAnnual Return (shuttle)
Legacy
8 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 July 2001
AAAnnual Accounts
Auditors Resignation Company
23 October 2000
AUDAUD
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Legacy
9 February 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288bResignation of Director or Secretary
Legacy
20 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 1999
AAAnnual Accounts
Legacy
13 August 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
287Change of Registered Office
Legacy
9 November 1998
363sAnnual Return (shuttle)
Legacy
5 November 1998
225Change of Accounting Reference Date
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
7 November 1997
395Particulars of Mortgage or Charge
Legacy
4 November 1997
395Particulars of Mortgage or Charge
Legacy
4 November 1997
395Particulars of Mortgage or Charge
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
15 October 1997
287Change of Registered Office
Incorporation Company
7 October 1997
NEWINCIncorporation