| Company Name | Lizrose Limited |
|---|---|
| Director | Inam Ullah Shah |
| Company Status | Active |
| Company Number | 01248837 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1976(48 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Inam Ullah Shah |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
| Secretary Name | Mrs Tahira Parveen Mirza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | 5 Baldry Gardens London SW16 3DL |
| Secretary Name | Pervyn Tariq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(16 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 14 December 2003) |
| Role | Company Director |
| Correspondence Address | 1 White Kennet Street London E1 7BS |
| Secretary Name | Khalid Waheed Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(27 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 January 2007) |
| Role | Company Director |
| Correspondence Address | 169 Abbotts Drive Wembley Middlesex HA0 3SH |
| Secretary Name | Mr Ehsan Ul-Haque Mirza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Baldry Gardens London SW16 3DL |
Contact
| Telephone | 020 77925900 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 860-862 Garratt Lane London SW17 0NB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr I.u. Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,596 |
| Cash | £52,987 |
| Current Liabilities | £90,811 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 October 1992 | Delivered on: 4 November 1992 Persons entitled: United Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop 129 shirland rd london. Outstanding |
|---|
Filing History
| 19 October 2017 | Change of details for Mr Inam Ullah Shah as a person with significant control on 1 January 2017 (2 pages) |
|---|---|
| 19 October 2017 | Notification of Naima Mansur as a person with significant control on 1 January 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 19 October 2017 | Director's details changed for Mr Inam Ullah Shah on 19 October 2017 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2016 | Annual return made up to 31 December 2015 Statement of capital on 2016-04-11
|
| 1 April 2016 | Registered office address changed from 826 Garratt Lane Mirza & Co Accountants London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page) |
| 20 March 2016 | Director's details changed for Mr Inam Ullah Shah on 20 March 2016 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 December 2009 | Director's details changed for Mr Inam Ullah Shah on 1 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr Inam Ullah Shah on 1 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 December 2008 | Appointment terminated secretary ehsan mirza (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 1 white kennett st london E1 7BS (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 10 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 15 March 1976 | Certificate of incorporation (1 page) |
| 15 March 1976 | Incorporation (12 pages) |
| 15 March 1976 | Incorporation (13 pages) |