LIZARD SECURITIES LIMITED

Key Data

Status

Active

Company No.

02242735

Incorporation date

11/04/1988

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1988)

20/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

22/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

15/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/10/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

04/10/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

04/10/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

04/10/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

10/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (5 pages)

08/02/2018

Termination of appointment of Roger Geoffrey Poulton as a director on 2018-01-18

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

07/01/2016

Appointment of Mrs Susanne Poulton as a director on 2016-01-07

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

28/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

20/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

06/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

01/05/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/05/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/05/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

06/01/2005

Registered office changed on 06/01/05 from: 1 arundel close passfield liphook hampshire GU30 7RW

View PDF (1 pages)

09/07/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

22/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

12/02/2001

Registered office changed on 12/02/01 from: weavers yard west street farnham surrey GU9 7DN

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

17/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

19/04/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

24/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

25/06/1998

Registered office changed on 25/06/98 from: park farm house carters lane old woking surrey GU22 8JG

View PDF (1 pages)

30/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (0 pages)

12/06/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

02/02/1996

Particulars of contract relating to shares

View PDF (3 pages)

02/02/1996

Ad 09/09/95--------- £ si 30@1

View PDF (2 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

18/01/1996

Ad 09/09/95--------- £ si 30@1=30 £ ic 19052/19082

View PDF (2 pages)

23/10/1995

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/10/1994

Certificate of change of name

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31/05/1994

Return made up to 11/04/94; full list of members

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02/12/1993

Registered office changed on 02/12/93 from: the studio 1 rose lane ripley surrey GU23 6NE

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25/10/1993

Accounts for a small company made up to 1993-03-31

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01/10/1993

Particulars of mortgage/charge

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08/04/1993

Return made up to 11/04/93; no change of members

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29/01/1993

Full accounts made up to 1992-03-31

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19/10/1992

Registered office changed on 19/10/92 from: park farm house carters lane woking surrey GU22 8JG

View PDF (0 pages)

05/06/1992

Return made up to 11/04/92; no change of members

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20/03/1992

Full accounts made up to 1991-03-31

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12/08/1991

Registered office changed on 12/08/91 from: prudential buildings guildford surrey

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26/07/1991

Return made up to 11/04/91; full list of members

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01/05/1991

Return made up to 31/01/91; no change of members

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28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1990

Registered office changed on 28/11/90 from: 124/128 city rd london EC1V 2NJ

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08/10/1990

Return made up to 25/07/90; full list of members

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14/09/1990

Compulsory strike-off action has been discontinued

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14/09/1990

Full accounts made up to 1989-03-31

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28/08/1990

First Gazette notice for compulsory strike-off

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11/04/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
590.33K
-
0.00
636.97K
-

2022
1
177.49K
-
0.00
236.29K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poulton, Susanne	Director	07/01/2016 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIZARD SECURITIES LIMITED

LIZARD SECURITIES LIMITED is an(a) Active company incorporated on 11/04/1988 with the registered office located at 189 Lynchford Road, Farnborough, Hampshire GU14 6HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIZARD SECURITIES LIMITED?

LIZARD SECURITIES LIMITED is currently Active. It was registered on 11/04/1988 .

Where is LIZARD SECURITIES LIMITED located?

LIZARD SECURITIES LIMITED is registered at 189 Lynchford Road, Farnborough, Hampshire GU14 6HD.

What does LIZARD SECURITIES LIMITED do?

LIZARD SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LIZARD SECURITIES LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-11 with no updates.