Lizon Properties Limited

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Lizon Properties Limited

02700322•Private Limited With Share Capital

2 Motcomb Street, London, SW1X8JU

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Incorporated

25/03/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Lizon Properties Limited (02700322) is a private limited with share capital incorporated on 25/03/1992 (34 years old) and registered in london, SW1X8JU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/03/1992
SW1X8JU

Financial Overview

Total Assets

£520.4K

Liabilities

£319.2K

Net Assets

£201.2K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
A
arabella juliette schild
director
F
francesca lucie schild
director
V
victoria susan schild
director
J
julian dominic schild
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Capital
Date:26-03-2002
Resolution
Category:Resolution
Date:26-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2000
Legacy
Category:Mortgage
Date:15-06-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:02-05-1999
Legacy
Category:Officers
Date:20-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:07-05-1998
Resolution
Category:Resolution
Date:23-02-1998
Resolution
Category:Resolution
Date:23-02-1998
Resolution
Category:Resolution
Date:23-02-1998
Resolution
Category:Resolution
Date:23-02-1998
Legacy
Category:Capital
Date:23-02-1998
Legacy
Category:Capital
Date:23-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1997
Resolution
Category:Resolution
Date:16-06-1997
Resolution
Category:Resolution
Date:16-06-1997
Resolution
Category:Resolution
Date:16-06-1997
Legacy
Category:Annual Return
Date:28-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Legacy
Category:Mortgage
Date:22-10-1996
Legacy
Category:Address
Date:09-09-1996
Legacy
Category:Annual Return
Date:10-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:30-03-1995

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 Motcomb Street, London, SW1X8JX
2 Motcomb Street, London, SW1X8JURegistered

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Contact

2 Motcomb Street, London, SW1X8JU