LIZON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8JX

Company number 02700322
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address 1 MOTCOMB STREET, LONDON, SW1X 8JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 250,100 ; Director's details changed for Mrs Victoria Susan Schild on 26 March 2015. The most likely internet sites of LIZON PROPERTIES LIMITED are www.lizonproperties.co.uk, and www.lizon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lizon Properties Limited is a Private Limited Company. The company registration number is 02700322. Lizon Properties Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Lizon Properties Limited is 1 Motcomb Street London Sw1x 8jx. . SCHILD, Julian Dominic is a Director of the company. SCHILD, Victoria Susan is a Director of the company. Secretary CHANCERY HOUSE (C.S.) LIMITED has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SCHILD, Julian Dominic
Appointed Date: 25 March 1992
66 years old
Director
SCHILD, Victoria Susan
Appointed Date: 25 March 1992
64 years old

Resigned Directors

Secretary
CHANCERY HOUSE (C.S.) LIMITED
Resigned: 31 October 1993
Appointed Date: 25 March 1992
Secretary
H S (NOMINEES) LIMITED
Resigned: 25 March 2009
Appointed Date: 31 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992

LIZON PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 250,100
27 Apr 2016
Director's details changed for Mrs Victoria Susan Schild on 26 March 2015
27 Apr 2016
Director's details changed for Mr Julian Dominic Schild on 26 March 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
03 Sep 1992
Particulars of mortgage/charge
29 Jun 1992
Ad 25/03/91--------- £ si 98@1=98 £ ic 2/100
29 Jun 1992
Accounting reference date notified as 31/03
30 Mar 1992
Secretary resigned
25 Mar 1992
Incorporation

LIZON PROPERTIES LIMITED Charges

9 June 2000
Floating charge
Delivered: 15 June 2000
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
14 October 1996
Legal charge
Delivered: 22 October 1996
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: 62 clifton hill, london borough of city of westminster…
14 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: 4 hamilton gardens st.johns wood london t/n ln 68414.

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