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LISA PROPERTIES LIMITED

Company number 14288282

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	TM01	Termination of appointment of Tapan Shah as a director on 20 February 2024	View PDF Termination of appointment of Tapan Shah as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr. Cenk Gumus as a director on 1 March 2024	View PDF Appointment of Mr. Cenk Gumus as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Tapan Shah on 24 October 2023	View PDF Director's details changed for Mr Tapan Shah on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Selcuk Inan on 24 October 2023	View PDF Director's details changed for Mr Selcuk Inan on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Mr Selcuk Inan as a person with significant control on 24 October 2023	View PDF Change of details for Mr Selcuk Inan as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AD01	Registered office address changed from 3rd Floor 17 Savile Row London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023	View PDF Registered office address changed from 3rd Floor 17 Savile Row London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Mr Tapan Shah as a director on 22 August 2022	View PDF Appointment of Mr Tapan Shah as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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