Lisbon Real Estate Limited (registration number 07535497) is a private limited company started on 2011-02-18. The company was registered at 26-28 Southernhay East, Exeter EX1 1NS. Lisbon Real Estate Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Lisbon Real Estate Limited |
| Number | 07535497 |
| Date of Incorporation: | Fri, 18th Feb 2011 |
| End of financial year: | 31 December |
| Address: | 26-28 Southernhay East, Exeter, EX1 1NS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in this business, we can name: Heleen R. (in the company from 21 February 2011). The official register reports 4 persons of significant control, namely: Audrey U. owns 1/2 or less of shares, Thomas U. owns 1/2 or less of shares, 3/4 to full of voting rights, Max U. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1,393,853 | 1,393,853 | 2,167,598 | 167,598 | 167,598 | 148,511 | 144,344 | 140,839 | 134,766 |
| Fixed Assets | - | 354,147 | 405,000 | 406,000 | 2,406,000 | 7,127,982 | 7,127,982 | 7,127,982 | 7,127,982 | 7,127,982 |
| Total Assets Less Current Liabilities | - | 1,748,000 | 1,748,000 | 1,999,000 | 1,999,000 | 6,718,942 | 6,698,978 | 6,690,733 | 6,686,785 | 6,686,024 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1,748,000 | 1,748,000 | 1,999,000 | - | - | - | - | - | - |
People with significant control
Audrey U.
27 December 2018
| Nature of control: |
25-50% shares |
Thomas U.
27 December 2018
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Max U.
27 December 2018
| Nature of control: |
25-50% shares |
Isle Of Man Assurance Limited - A/C Iwmb50028
6 April 2016 - 1 September 2017
| Address | Ioma House Hope Street, Douglas, IM1 1AP, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 003792c |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
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