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LISAP (UK) LIMITED
2nd Floor 201 Great Portland Street, 201 GREAT PORTLAND STREET, London, England, W1W 5AB
ActiveltdINC 1997SIC 82990
Company Information
Registered Address2nd Floor 201 Great Portland Street, 201 GREAT PORTLAND STREET, London, England, W1W 5AB
Incorporated9 July 1997
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due4 July 2027
Confirmation Last Filed20 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £150,347 | £177,723 | £185,603 | £177,111 | £168,798 | £163,927 |
| Cash | £14,382 | £34,606 | £7,140 | £12,697 | £17,389 | £8,325 |
| Current assets | — | £565,289 | £573,226 | £509,021 | £552,829 | £559,304 |
| Fixed assets | £2,771 | £223,771 | £224,341 | £226,006 | £235,886 | £242,959 |
| Creditors | £564,807 | £575,016 | £529,103 | £459,704 | £619,917 | £568,413 |
| Employees | 3 | 3 | 3 | 3 | 3 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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