LISAP (UK) LIMITED
Company details
- Registered name
- LISAP (UK) LIMITED
- Company number
- 03401178
- Registered office
- 2nd Floor 201 Great Portland Street, London, W1W 5AB, England
- Company type
- Private limited company
- Incorporated on
- 9 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2024 | Charge registered | — | A registered charge |
| 25/10/2023 | Charge registered | — | A registered charge |
| 07/09/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Marilyn Anne Bieber |
| 06/04/2016 | Person with significant control added | — | Mr Kenneth George Selwyn Bieber |
| 11/06/2010 | Charge registered | — | Legal assignment |
| 20/02/2009 | Charge registered | — | Fixed charge on non-vesting debts and floating charge |
| 19/09/2008 | Charge registered | — | Debenture |
| 31/07/2005 | Director resigned | RUSSELL, Stephen Antony | — |
| 27/05/2005 | Charge registered | — | Guarantee and debenture |
| 22/09/2004 | Director resigned | HARRIS, Paul Robert | — |
| 15/03/2004 | Director appointed | — | HARRIS, Paul Robert |
| 17/02/2004 | Director appointed | — | RUSSELL, Stephen Antony |
| 19/09/2000 | Charge registered | — | Debenture |
| 24/11/1999 | Charge registered | — | Fixed and floating charge |
| 25/01/1999 | Charge registered | — | Debenture |
| 07/10/1998 | Charge registered | — | Debenture |
| 30/06/1998 | Secretary resigned | TONGUE, Tina Marie | — |
| 30/06/1998 | Secretary appointed | — | BIEBER, Marilyn Anne |
| 10/07/1997 | Corporate-nominee-director resigned | DEANSGATE COMPANY FORMATIONS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LISAP (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About LISAP (UK) LIMITED (03401178)
LISAP (UK) LIMITED is a private limited company incorporated on 9 July 1997 and registered in the United Kingdom under company number 03401178. Its registered office is at 2nd Floor 201 Great Portland Street, London, W1W 5AB, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mr Kenneth George Selwyn Bieber. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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