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LIZROSE LIMITED

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LIZROSE LIMITED

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Key Data

Status

Active

Company No.

01248837

Incorporation date

15/03/1976

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

860-862 Garratt Lane, London SW17 0NBCopy
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Latest events (Record since 15/03/1976)
dot icon06/10/2025
Confirmation statement made on 2025-10-04 with updates
View PDF (4 pages)
dot icon06/10/2025
Cessation of Naima Mansur as a person with significant control on 2025-09-30
View PDF (1 pages)
dot icon06/10/2025
Change of details for Mr Inam Ullah Shah as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon01/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon07/11/2022
Amended total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon30/04/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/10/2017
Director's details changed for Mr Inam Ullah Shah on 2017-10-19
View PDF (2 pages)
dot icon19/10/2017
Notification of Naima Mansur as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon19/10/2017
Change of details for Mr Inam Ullah Shah as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon19/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon07/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2016
Annual return made up to 2015-12-31
View PDF (3 pages)
dot icon01/04/2016
Registered office address changed from 826 Garratt Lane Mirza & Co Accountants London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 2016-04-01
View PDF (1 pages)
dot icon20/03/2016
Director's details changed for Mr Inam Ullah Shah on 2016-03-20
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon19/01/2015
Annual return made up to 2014-12-31
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon26/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon16/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon31/12/2009
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2009
Director's details changed for Mr Inam Ullah Shah on 2009-12-01
View PDF (2 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon31/12/2008
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon31/12/2008
Appointment terminated secretary ehsan mirza
View PDF (1 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon25/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon23/11/2007
Registered office changed on 23/11/07 from: 1 white kennett st london E1 7BS
View PDF (1 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon22/02/2007
Return made up to 31/12/06; full list of members
View PDF (6 pages)
dot icon02/02/2007
Secretary resigned
View PDF (1 pages)
dot icon02/02/2007
New secretary appointed
View PDF (1 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon31/01/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon11/02/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon21/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon21/01/2004
Secretary resigned
View PDF (1 pages)
dot icon21/01/2004
New secretary appointed
View PDF (2 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon20/12/2002
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon07/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon19/01/2001
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon05/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon26/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (3 pages)
dot icon06/04/1999
Accounts for a small company made up to 1997-12-31
View PDF (3 pages)
dot icon06/04/1999
Accounts for a small company made up to 1996-12-31
View PDF (3 pages)
dot icon10/03/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon28/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon22/04/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon30/01/1997
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon12/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon13/11/1995
Full accounts made up to 1994-12-31
View PDF (11 pages)
dot icon06/01/1995
Return made up to 31/12/94; full list of members
View PDF (5 pages)
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon11/01/1994
Return made up to 31/12/93; full list of members
View PDF (6 pages)
dot icon08/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon28/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon14/12/1992
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon05/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon04/11/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/07/1992
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon06/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon25/10/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon05/06/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon23/03/1990
Return made up to 31/12/89; full list of members
View PDF (4 pages)
dot icon20/03/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon26/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon10/02/1989
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon11/01/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon15/04/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon15/04/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon26/03/1987
Return made up to 31/12/86; full list of members
View PDF (4 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon07/11/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon15/03/1976
Incorporation
View PDF (13 pages)
dot icon15/03/1976
Incorporation
View PDF (12 pages)
dot icon15/03/1976
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-30.71 % *

* during past year

Cash in Bank

£71,734.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
71.53K
-
0.00
103.53K
-
2022
1
60.38K
-
0.00
71.73K
-
2022
1
60.38K
-
0.00
71.73K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

60.38K £Descended-15.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.73K £Descended-30.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIZROSE LIMITED

LIZROSE LIMITED is an(a) Active company incorporated on 15/03/1976 with the registered office located at 860-862 Garratt Lane, London SW17 0NB. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIZROSE LIMITED?

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LIZROSE LIMITED is currently Active. It was registered on 15/03/1976 .

Where is LIZROSE LIMITED located?

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LIZROSE LIMITED is registered at 860-862 Garratt Lane, London SW17 0NB.

What does LIZROSE LIMITED do?

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LIZROSE LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does LIZROSE LIMITED have?

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LIZROSE LIMITED had 1 employees in 2022.

What is the latest filing for LIZROSE LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-04 with updates.