PLANET LIZARD LTD
LONDON

Hellopages » Greater London » Hounslow » W4 1RP

Company number 03297601
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 49 TURNHAM GREEN TERRACE, CHISWICK, LONDON, W4 1RP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of PLANET LIZARD LTD are www.planetlizard.co.uk, and www.planet-lizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Lizard Ltd is a Private Limited Company. The company registration number is 03297601. Planet Lizard Ltd has been working since 31 December 1996. The present status of the company is Active. The registered address of Planet Lizard Ltd is 49 Turnham Green Terrace Chiswick London W4 1rp. The company`s financial liabilities are £33.34k. It is £27.71k against last year. The cash in hand is £7.72k. It is £0.76k against last year. And the total assets are £49.39k, which is £11.82k against last year. HENDESSI, Kambiz is a Director of the company. Secretary GOHARIAN, Behzad has been resigned. Secretary ROGERS, Sandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FIELDING, Mandana has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


planet lizard Key Finiance

LIABILITIES £33.34k
+492%
CASH £7.72k
+10%
TOTAL ASSETS £49.39k
+31%
All Financial Figures

Current Directors

Director
HENDESSI, Kambiz
Appointed Date: 14 February 2002
66 years old

Resigned Directors

Secretary
GOHARIAN, Behzad
Resigned: 31 December 2009
Appointed Date: 28 February 1999
Secretary
ROGERS, Sandra
Resigned: 28 February 1999
Appointed Date: 01 January 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 1997
Appointed Date: 31 December 1996
Director
FIELDING, Mandana
Resigned: 31 August 2012
Appointed Date: 01 January 1997
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Kambiz Hendessi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PLANET LIZARD LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016
Current accounting period extended from 31 December 2015 to 31 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
13 Feb 1997
New secretary appointed
13 Feb 1997
Registered office changed on 13/02/97 from: 4 quex road london NW6 4PJ
26 Jan 1997
Director resigned
26 Jan 1997
Secretary resigned
31 Dec 1996
Incorporation

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