LIZROSE LIMITED


Registered number: 01248837
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> LIZROSE LIMITED

Name: LIZROSE LIMITED
LIZROSE LTD
Address: 860-862 GARRATT LANE, LONDON, UNITED KINGDOM, SW17 0NB
Incorporation Date: 1976-03-15

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-04-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-10-02 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-19 PSC'S CHANGE OF PARTICULARS / MR INAM ULLAH SHAH / 01/01/2017 PSC04
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR INAM ULLAH SHAH / 19/10/2017 CH01
2017-01-07 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-10-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIMA MANSUR PSC01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-19 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2016-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR INAM ULLAH SHAH / 20/03/2016 CH01
2016-04-12 FIRST GAZETTE GAZ1
2016-04-13 DISS40 (DISS40(SOAD)) DISS40
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM826 GARRATT LANEMIRZA & CO ACCOUNTANTSLONDONSW17 0LZ AD01
2016-04-11 31/12/15 NO CHANGES AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-19 31/12/14 NO CHANGES AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-14 31/12/13 FULL LIST AR01
2013-03-26 31/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-23 31/12/11 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-16 31/12/10 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR INAM ULLAH SHAH / 01/12/2009 CH01
2009-12-31 31/12/09 FULL LIST AR01
2008-12-31 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-25 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-31 APPOINTMENT TERMINATED SECRETARY EHSAN MIRZA 288b
2007-02-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-23 REGISTERED OFFICE CHANGED ON 23/11/07 FROM:1 WHITE KENNETT STLONDONE1 7BS 287
2007-02-02 NEW SECRETARY APPOINTED 288a
2007-02-02 SECRETARY RESIGNED 288b
2006-01-31 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-11 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-21 SECRETARY RESIGNED 288b
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-21 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-01-21 NEW SECRETARY APPOINTED 288a
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-07 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-01-05 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-26 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1999-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1999-03-10 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-28 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1997-04-22 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s

Last update: 2018-11-04 10:31:41