LIZBOURNE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05548058

Incorporation date

30/08/2005

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2005)

17/01/2024

Final Gazette dissolved following liquidation

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17/10/2023

Return of final meeting in a members' voluntary winding up

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30/08/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

21/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

21/03/2023

Declaration of solvency

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06/02/2023

Previous accounting period extended from 2022-08-31 to 2023-01-31

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

12/09/2022

Director's details changed for Mr David Henrich on 2022-07-15

View PDF (2 pages)

12/09/2022

Termination of appointment of Megan Elizabeth Henrich as a director on 2022-08-31

View PDF (1 pages)

06/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

15/09/2021

Cessation of Megan Elizabeth Henrich as a person with significant control on 2021-08-30

View PDF (1 pages)

15/09/2021

Change of details for Mr David Andre Henrich as a person with significant control on 2021-08-30

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

25/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

22/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

13/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

03/10/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

07/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

14/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

29/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

18/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

09/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

08/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

16/04/2014

Appointment of Mr David Henrich as a director

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (3 pages)

28/06/2013

Registered office address changed from C/O Bailey Oster Chartered Accountants Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 2013-06-28

View PDF (1 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (3 pages)

02/10/2012

Termination of appointment of David Henrich as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of David Henrich as a director

View PDF (1 pages)

17/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (3 pages)

06/10/2011

Director's details changed for Mrs Megan Elizabeth Henrich on 2011-10-02

View PDF (2 pages)

06/10/2011

Director's details changed for Mr David Andre Henrich on 2011-10-02

View PDF (2 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for David Andre Henrich on 2009-10-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mrs Megan Elizabeth Henrich on 2009-10-01

View PDF (2 pages)

24/09/2010

Termination of appointment of 1St Contact Secretaries Limited as a secretary

View PDF (1 pages)

23/10/2009

Appointment of Mrs Megan Elizabeth Henrich as a director

View PDF (2 pages)

23/10/2009

Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN United Kingdom on 2009-10-23

View PDF (1 pages)

02/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

23/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

05/09/2008

Registered office changed on 05/09/2008 from danbro accounting unit 5 whitehills drive whitehills business park blackpool lancashire FY4 5LW

View PDF (1 pages)

05/06/2008

Appointment terminated secretary danbro secretarial LTD

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

19/10/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Registered office changed on 26/03/07 from: castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

31/01/2006

Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£257,948.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Unaudited abridged

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

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

2021
2
240.06K
-
0.00
195.34K
-

2023
1
256.87K
-
0.00
257.95K
-

2023
1
256.87K
-
0.00
257.95K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

256.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

257.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DANBRO SECRETARIAL LTD	Corporate Secretary	15/03/2007 - 20/05/2008	80
1ST CONTACT DIRECTORS LIMITED	Nominee Director	30/08/2005 - 09/09/2005	974
1ST CONTACT SECRETARIES LIMITED	Corporate Secretary	30/08/2005 - 01/10/2009	160
Mr David Andre Henrich	Director	09/09/2005 - 14/09/2012	2
Henrich, Megan Elizabeth	Director	01/09/2009 - 31/08/2022	-

Persons with Significant Control

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

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Description

About LIZBOURNE SERVICES LIMITED

LIZBOURNE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/08/2005 with the registered office located at C/O BAILEY OSTER CHARTERED ACCOUNTANTS, Mellor House, 65 - 81 St. Petersgate, Stockport, Cheshire SK1 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIZBOURNE SERVICES LIMITED?

LIZBOURNE SERVICES LIMITED is currently Dissolved. It was registered on 30/08/2005 and dissolved on 17/01/2024.

Where is LIZBOURNE SERVICES LIMITED located?

LIZBOURNE SERVICES LIMITED is registered at C/O BAILEY OSTER CHARTERED ACCOUNTANTS, Mellor House, 65 - 81 St. Petersgate, Stockport, Cheshire SK1 1DS.

What does LIZBOURNE SERVICES LIMITED do?

LIZBOURNE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LIZBOURNE SERVICES LIMITED have?

LIZBOURNE SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for LIZBOURNE SERVICES LIMITED?

The latest filing was on 17/01/2024: Final Gazette dissolved following liquidation.