Lizon Properties Limited

Company Name	Lizon Properties Limited
Company Status	Active
Company Number	02700322
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Victoria Susan Schild
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Julian Dominic Schild
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Butt Road Colchester Essex W9 1AA

Director Name	Francesca Lucie Schild
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(26 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Arabella Juliette Schild
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(26 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Critical Care Dietician
Country of Residence	England
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Secretary Name	Chancery House (C.S.) Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	Chancery House Chancery Lane London WC2A 1SF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 October 1993(1 year, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 March 2009)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Location

Registered Address	2 Motcomb Street London SW1X 8JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

200k at £1	Mrs Victoria Susan Schild A/c Vs97 & Julian Dominic Schild A/c Vs97 79.97% A Non-voting
50k at £1	Victoria Susan Schild & Julian Dominic Schild & Paul Whitehead 19.99% A Non-voting
50 at £1	Julian Dominic Schild 0.02% Ordinary
50 at £1	Victoria Susan Schild 0.02% Ordinary

Financials

Year	2014
Net Worth	£7,785,522
Cash	£309,975
Current Liabilities	£68,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

9 June 2000	Delivered on: 15 June 2000 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
14 October 1996	Delivered on: 22 October 1996 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 clifton hill, london borough of city of westminster title no. 380805. Fully Satisfied
14 August 1992	Delivered on: 3 September 1992 Satisfied on: 12 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 hamilton gardens st.johns wood london t/n ln 68414. Fully Satisfied

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 May 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250,100 (5 pages)
27 April 2016	Director's details changed for Mr Julian Dominic Schild on 26 March 2015 (2 pages)
27 April 2016	Director's details changed for Mrs Victoria Susan Schild on 26 March 2015 (2 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 250,100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,100 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 July 2011	Registered office address changed from 21 Bedford Square London WC1B 3HH on 21 July 2011 (1 page)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
21 December 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
19 November 2009	Director's details changed for Julian Dominic Schild on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Victoria Susan Schild on 13 November 2009 (2 pages)
21 April 2009	Appointment terminated secretary h s (nominees) LIMITED (1 page)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
11 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
24 June 2008	Return made up to 25/03/08; full list of members (4 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2007	Return made up to 25/03/07; full list of members (3 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
4 April 2006	Return made up to 25/03/06; full list of members (3 pages)
15 September 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
18 April 2005	Return made up to 25/03/05; full list of members (3 pages)
16 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 April 2004	Return made up to 25/03/04; full list of members (3 pages)
29 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 April 2003	Return made up to 25/03/03; full list of members (6 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 May 2002	Return made up to 25/03/02; full list of members (6 pages)
26 March 2002	Ad 14/03/02--------- Â£ si 50000@1=50000 Â£ ic 200100/250100 (2 pages)
26 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 April 2001	Return made up to 25/03/01; full list of members (5 pages)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
10 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 25/03/00; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
2 May 1999	Return made up to 25/03/99; full list of members (7 pages)
20 April 1999	Secretary's particulars changed (1 page)
7 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 May 1998	Return made up to 25/03/98; full list of members (6 pages)
23 February 1998	Conve 29/09/97 (1 page)
23 February 1998	Ad 29/09/97--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
23 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Return made up to 25/03/97; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Registered office changed on 09/09/96 from: russell square house, 10/12,russell square, london. WC1B 5EL (1 page)
10 May 1996	Return made up to 25/03/96; full list of members (7 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 March 1995	Return made up to 25/03/95; full list of members (14 pages)
25 March 1992	Incorporation (16 pages)

Lizon Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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