Lizard Properties (sussex) Limited in Springfield Road HORSHAM

Lizard Properties (sussex) Limited HORSHAM

Founded in 2005, Lizard Properties (sussex), classified under reg no. 05545848 is an active company. Currently registered at Springfield House RH12 2RG, Horsham the company has been in the business for 19 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Murray R., appointed on 24 August 2005. In addition, a secretary was appointed - Brenda R., appointed on 24 August 2005. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Lizard Properties (sussex) Limited Address / Contact

Office Address	Springfield House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05545848
Date of Incorporation	Wed, 24th Aug 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Murray R.

Position: Director

Appointed: 24 August 2005

Brenda R.

Position: Secretary

Appointed: 24 August 2005

Harold W.

Position: Nominee Secretary

Appointed: 24 August 2005

Resigned: 24 August 2005

Yvonne W.

Position: Nominee Director

Appointed: 24 August 2005

Resigned: 24 August 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Lindsey R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Murray R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lindsey R.

Notified on	27 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Murray R.

Notified on	6 April 2016
Ceased on	27 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 11th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 23rd, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (4 pages)
CH01	On 11th February 2019 director's details were changed filed on: 11th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2016 filed on: 23rd, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 7th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2015 filed on: 6th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2014 filed on: 14th, November 2014	annual return	Free Download (4 pages)
CH01	On 13th October 2014 director's details were changed filed on: 13th, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 13th October 2014 to Springfield House Springfield Road Horsham West Sussex RH12 2RG filed on: 13th, October 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 14th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2013 filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2013: 1.00 GBP	capital
CH01	On 19th April 2013 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 14th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2012 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2011 filed on: 15th, September 2011	annual return	Free Download (4 pages)
CH01	On 27th May 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE on 17th March 2011 filed on: 17th, March 2011	address	Free Download (1 page)
CH01	On 17th March 2011 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th August 2010 filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 7th, June 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th September 2009 with complete member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 26th, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th November 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 6th, June 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
288a	On 10th October 2005 New director appointed filed on: 10th, October 2005	officers	Free Download (2 pages)
288a	On 10th October 2005 New director appointed filed on: 10th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN filed on: 15th, September 2005	address	Free Download (1 page)
288b	On 13th September 2005 Secretary resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288b	On 13th September 2005 Director resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288a	On 13th September 2005 New secretary appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288b	On 13th September 2005 Secretary resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288b	On 13th September 2005 Director resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288a	On 13th September 2005 New secretary appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2005	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, August 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, August 2005	incorporation	Free Download (12 pages)

Lizard Properties (sussex) Limited HORSHAM

Lizard Properties (sussex) Limited Address / Contact

Company Information / Profile

Company staff

Murray R.

Brenda R.

Harold W.

Yvonne W.

People with significant control

Company filings

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