Liza Boutique Ltd is a private limited company situated at 5 St. Pauls Close, Hounslow TW3 3DE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Loiusa N., appointed on 19 January 2021.
Switching the focus to secretaries, we can mention: Noble S., appointed on 19 January 2021.
The company is officially classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC: 46160), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2022-06-29 and the deadline for the following filing is 2023-07-13. What is more, the accounts were filed on 31 July 2021 and the next filing should be sent on 31 July 2023.
| Office Address | 5 St. Pauls Close |
| Town | Hounslow |
| Post code | TW3 3DE |
| Country of origin | United Kingdom |
| Registration Number | 11447051 |
| Date of Incorporation | Wed, 4th Jul 2018 |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Mon, 31st Jul 2023 (285 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 13th Jul 2023 (2023-07-13) |
| Last confirmation statement dated | Wed, 29th Jun 2022 |
Position: Secretary
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Noble S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Louisa N. This PSC owns 75,01-100% shares.
Noble S.
| Notified on | 24 February 2020 |
| Nature of control: |
significiant influence or control |
Louisa N.
| Notified on | 4 July 2018 |
| Ceased on | 24 February 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||
| Current Assets | 1 | 2 851 | 2 851 |
| Net Assets Liabilities | 1 | 105 | 950 |
| Cash Bank On Hand | 1 | ||
| Other | |||
| Version Production Software | 1 | 1 | |
| Creditors | 3 871 | 5 551 | |
| Fixed Assets | 2 625 | 1 750 | |
| Net Current Assets Liabilities | 1 | 1 020 | 2 700 |
| Total Assets Less Current Liabilities | 1 | 1 605 | 950 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/07/20. New Address: 5 st. Pauls Close Hounslow TW3 3DE. Previous address: 178 Merton High Street London SW19 1AY England filed on: 20th, July 2023 |
address | Free Download (1 page) |
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