LIZ TYLER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05043074
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of LIZ TYLER LIMITED are www.liztyler.co.uk, and www.liz-tyler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Liz Tyler Limited is a Private Limited Company. The company registration number is 05043074. Liz Tyler Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Liz Tyler Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . TYLER, Elizabeth Valerie is a Secretary of the company. LAMMAS, Andrew Stephen is a Director of the company. TYLER, Elizabeth Valerie is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
TYLER, Elizabeth Valerie
Appointed Date: 13 February 2004
Director
LAMMAS, Andrew Stephen
Appointed Date: 13 February 2004
67 years old
Director
TYLER, Elizabeth Valerie
Appointed Date: 13 February 2004
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mrs Elizabeth Valerie Lammas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Lammas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIZ TYLER LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 31 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed;new director appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
13 Feb 2004
Incorporation

Similar Companies

LIZ TRANSPORT LTD LIZ TURNER PR LTD LIZ UTTING ASSOCIATES LIMITED LIZ V BINU LTD LIZ VINSON DESIGN CREATIVE LIMITED LIZ WALLACE CONSULTING LIMITED LIZ WALMSLEY LIMITED