LIZON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02700322

Incorporation date

25/03/1992

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

01/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

25/03/2026

Director's details changed for Francesca Lucie Schild on 2026-03-01

View PDF (2 pages)

16/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/04/2024

Change of details for Mrs Victoria Susan Schild as a person with significant control on 2024-04-05

View PDF (2 pages)

07/04/2024

Change of details for Mr Julian Dominic Schild as a person with significant control on 2024-04-05

View PDF (2 pages)

07/04/2024

Director's details changed for Arabella Juliette Schild on 2024-04-05

View PDF (2 pages)

05/04/2024

Change of details for Mr Julian Dominic Schild as a person with significant control on 2024-04-05

View PDF (2 pages)

05/04/2024

Change of details for Mrs Victoria Susan Schild as a person with significant control on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Julian Dominic Schild on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Mrs Victoria Susan Schild on 2024-04-05

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/05/2023

Registered office address changed from 1 Motcomb Street London SW1X 8JX to 2 Motcomb Street London SW1X 8JU on 2023-05-05

View PDF (1 pages)

01/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

14/12/2022

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

View PDF (11 pages)

05/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

15/11/2021

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

View PDF (11 pages)

08/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (9 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

26/11/2019

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

View PDF (9 pages)

03/04/2019

Appointment of Francesca Lucie Schild as a director on 2019-03-06

View PDF (2 pages)

03/04/2019

Appointment of Arabella Juliette Schild as a director on 2019-03-06

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

18/12/2018

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

View PDF (10 pages)

06/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

20/12/2017

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

View PDF (10 pages)

02/05/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

07/01/2017

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

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

27/04/2016

Director's details changed for Mrs Victoria Susan Schild on 2015-03-26

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Julian Dominic Schild on 2015-03-26

View PDF (2 pages)

02/12/2015

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

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

29/12/2014

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

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

13/08/2013

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

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

22/11/2012

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

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

30/12/2011

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

View PDF (3 pages)

21/07/2011

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2011-07-21

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

06/10/2010

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

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

21/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

19/11/2009

Director's details changed for Mrs Victoria Susan Schild on 2009-11-13

View PDF (2 pages)

19/11/2009

Director's details changed for Julian Dominic Schild on 2009-11-13

View PDF (2 pages)

21/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

21/04/2009

Appointment terminated secretary h s (nominees) LIMITED

View PDF (1 pages)

11/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

24/06/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

06/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

18/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

04/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

15/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

18/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

16/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

13/04/2004

Return made up to 25/03/04; full list of members

View PDF (3 pages)

29/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

24/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

23/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

15/05/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

26/03/2002

Ad 14/03/02--------- £ si 50000@1=50000 £ ic 200100/250100

View PDF (2 pages)

26/03/2002

Resolutions

View PDF (1 pages)

14/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/04/2001

Return made up to 25/03/01; full list of members

View PDF (5 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

10/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

18/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

02/05/1999

Return made up to 25/03/99; full list of members

View PDF (7 pages)

20/04/1999

Secretary's particulars changed

View PDF (1 pages)

07/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

07/05/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

23/02/1998

Resolutions

View PDF (0 pages)

23/02/1998

Resolutions

View PDF (0 pages)

23/02/1998

Resolutions

View PDF (0 pages)

23/02/1998

Resolutions

View PDF (2 pages)

23/02/1998

Conve 29/09/97

View PDF (1 pages)

23/02/1998

Ad 29/09/97--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

08/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (0 pages)

16/06/1997

Resolutions

View PDF (0 pages)

28/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Registered office changed on 09/09/96 from: russell square house, 10/12,russell square, london. WC1B 5EL

View PDF (1 pages)

10/05/1996

Return made up to 25/03/96; full list of members

View PDF (7 pages)

22/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

30/03/1995

Return made up to 25/03/95; full list of members

View PDF (14 pages)

02/02/1995

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

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/04/1994

Return made up to 25/03/94; no change of members

View PDF (0 pages)

31/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1994

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

View PDF (0 pages)

26/04/1993

Return made up to 25/03/93; full list of members

View PDF (0 pages)

18/02/1993

Registered office changed on 18/02/93 from: chancery house chancery lane london WC2A 1SF

View PDF (0 pages)

29/10/1992

Director's particulars changed

View PDF (0 pages)

29/10/1992

Director's particulars changed

View PDF (0 pages)

03/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1992

Ad 25/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/06/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

30/03/1992

Secretary resigned

View PDF (0 pages)

25/03/1992

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

25/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
4
22.24K
-
0.00
11.10K
-

2022
4
97.60K
-
0.00
126.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Julian Dominic Schild	Director	25/03/1992 - Present	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/1992 - 25/03/1992	99600
H S (NOMINEES) LIMITED	Corporate Secretary	31/10/1993 - 25/03/2009	210
Schild, Victoria Susan	Director	25/03/1992 - Present	9
Schild, Arabella Juliette	Director	06/03/2019 - Present	1

Persons with Significant Control

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

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Description

About LIZON PROPERTIES LIMITED

LIZON PROPERTIES LIMITED is an(a) Active company incorporated on 25/03/1992 with the registered office located at 2 Motcomb Street, London SW1X 8JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIZON PROPERTIES LIMITED?

LIZON PROPERTIES LIMITED is currently Active. It was registered on 25/03/1992 .

Where is LIZON PROPERTIES LIMITED located?

LIZON PROPERTIES LIMITED is registered at 2 Motcomb Street, London SW1X 8JU.

What does LIZON PROPERTIES LIMITED do?

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

What is the latest filing for LIZON PROPERTIES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-25 with updates.