| Company Name | Lizzard Ltd. |
|---|---|
| Director | Neil Matthew Knight |
| Company Status | Active |
| Company Number | 08008142 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Matthew Knight |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Sign Maker |
| Country of Residence | England |
| Correspondence Address | C/O Aczone Consultants Interchange 1st Floor 81-85, Regus Station Road Croydon CR0 2RD |
| Director Name | Mr Christian Leonard Lee |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Sign Maker |
| Country of Residence | England |
| Correspondence Address | 25 Southern Way Wolverton Milton Keynes Buckinghamshire MK12 5EH |
| Secretary Name | Ledgers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Correspondence Address | 34 Nuneham Grove Westcroft Milton Keynes MK4 4DH |
Contact
| Website | chameleononline.co.uk |
|---|---|
| Telephone | 01908 562939 |
| Telephone region | Milton Keynes |
Location
| Registered Address | 131 South End C/O Aczone Consultants Ltd Croydon CR0 1BJ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Leonard Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Matthew Knight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,344 |
| Cash | £67,023 |
| Current Liabilities | £121,101 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (10 months, 4 weeks from now) |
Filing History
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 19 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 4 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
| 4 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 May 2013 | Director's details changed for Mr Neil Knight on 27 March 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Director's details changed for Mr Christian Lee on 27 March 2012 (2 pages) |
| 27 March 2012 | Incorporation (23 pages) |