LIZBOURNE DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05548016
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address SABLE ACCOUNTING, CASTLEWOOD HOUSE, 77 - 91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of LIZBOURNE DESIGN LIMITED are www.lizbournedesign.co.uk, and www.lizbourne-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lizbourne Design Limited is a Private Limited Company. The company registration number is 05548016. Lizbourne Design Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Lizbourne Design Limited is Sable Accounting Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £2.72k. It is £-0.28k against last year. The cash in hand is £8.22k. It is £-0.28k against last year. . LAWRENCE, Jessica Sophie is a Secretary of the company. BALL, Katherine is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


lizbourne design Key Finiance

LIABILITIES £2.72k
-10%
CASH £8.22k
-4%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAWRENCE, Jessica Sophie
Appointed Date: 03 August 2007

Director
BALL, Katherine
Appointed Date: 09 September 2005
50 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 30 August 2005

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 09 September 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Miss Katherine Ball
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

LIZBOURNE DESIGN LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
...
... and 23 more events
16 May 2006
Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
28 Feb 2006
Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
23 Sep 2005
Director resigned
23 Sep 2005
New director appointed
30 Aug 2005
Incorporation