LIS PROPERTIES LIMITED
Company details
- Registered name
- LIS PROPERTIES LIMITED
- Company number
- 07920599
- Registered office
- STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
- Company type
- Private Limited Company
- Incorporated on
- 23 January 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 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.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 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 |
|---|---|---|---|
| 19/07/2017 | Charge registered | — | A registered charge |
| 22/03/2017 | Director resigned | KOHN, Ryan Matthew | — |
| 06/04/2016 | Person with significant control added | — | Mrs Anita Marion Kohn |
| 28/09/2015 | Charge registered | — | A registered charge |
| 11/03/2015 | Secretary resigned | KOHN, Edwin Simon | — |
| 22/08/2012 | Charge registered | — | Rent charge agreement |
| 11/07/2012 | Charge registered | — | Debenture |
| 11/07/2012 | Charge registered | — | Legal charge |
| 28/02/2012 | Charge registered | — | Legal mortgage |
| 23/01/2012 | Director appointed | — | KOHN, Ryan Matthew |
| 23/01/2012 | Secretary appointed | — | KOHN, Edwin Simon |
| 23/01/2012 | Director appointed | — | KOHN, Anita Marion |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,919 ▼ 2.7% | 1,972 |
| Net assets | -81 | -28 |
| Employees (avg) | 1 | 1 |
Documents for LIS PROPERTIES 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
1 outstanding · 5 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.
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About LIS PROPERTIES LIMITED (07920599)
LIS PROPERTIES LIMITED is a private limited company incorporated on 23 January 2012 and registered in the United Kingdom under company number 07920599. Its registered office is at STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mrs Anita Marion Kohn. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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