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Summary

Contact details

Officers23

Events1

Documents100

Additional data

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Last updated: May 01, 2024

LISA ESTATES (ST ALBANS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Mar 2003 (21 years ago)

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Summary

NameLISA ESTATES (ST ALBANS) LIMITED
Historical names
  • BERKELEY SIXTY-THREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04703825
Incorporation Date19 Mar 2003 (21 years ago) / 1344 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

Berkeley Homes Public Limited Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perrins, Robert Charles Grenville

Director


Appointed on19 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Firoozan, Rameen

Director


Appointed on09 Sep 2010

Resigned on31 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on04 May 2018

individual

IndividualUnited Kingdom

Dadd, Alexandra

Secretary


Appointed on30 Jul 2008

Resigned on30 Jan 2009

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Events

Old value

10 Sep 2010

Name changeBERKELEY SIXTY-THREE LIMITED

Documents

DateNameTypeDocument
30 Mar 2022Confirmation statement with updatesCS01View
11 Jan 2022Accounts with accounts type dormantAAView
04 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016

Related companies by officers

Frequently asked questions

Where is LISA ESTATES (ST ALBANS) LIMITED's headquarters?

LISA ESTATES (ST ALBANS) LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is LISA ESTATES (ST ALBANS) LIMITED's industry?

LISA ESTATES (ST ALBANS) LIMITED is in the industry of Dormant Company

What year was LISA ESTATES (ST ALBANS) LIMITED started?

LISA ESTATES (ST ALBANS) LIMITED was started in 2003

Sources: Companies House