LIZZO UK LIMITED

Key Data

Status

Active

Company No.

02471823

Incorporation date

20/02/1990

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1990)

13/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/04/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (4 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

27/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (5 pages)

19/03/2019

Cessation of A Person with Significant Control as a person with significant control on 2018-12-21

View PDF (1 pages)

19/03/2019

Cessation of A Person with Significant Control as a person with significant control on 2018-12-21

View PDF (1 pages)

19/03/2019

Cessation of Aurea Decor S.L as a person with significant control on 2018-12-21

View PDF (1 pages)

18/03/2019

Notification of Home Essence S.L as a person with significant control on 2018-12-21

View PDF (2 pages)

29/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

29/11/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

29/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

12/11/2018

Satisfaction of charge 6 in full

View PDF (3 pages)

08/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

24/01/2017

Registration of charge 024718230007, created on 2017-01-23

View PDF (8 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

25/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/05/2012

Termination of appointment of Stephanie Sutter as a secretary

View PDF (1 pages)

08/05/2012

Termination of appointment of Stephanie Sutter as a director

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/12/2010

Termination of appointment of Norman Stratford as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Patricia Stratford as a director

View PDF (2 pages)

15/12/2010

Appointment of Susana Maria Pulido Macho as a director

View PDF (3 pages)

15/12/2010

Appointment of Jose Angel Climent Garcia as a director

View PDF (3 pages)

09/12/2010

Certificate of change of name

View PDF (3 pages)

09/12/2010

Change of name notice

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

30/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/06/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

04/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/07/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

20/04/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

30/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

30/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

12/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

22/03/2005

Return made up to 20/02/05; full list of members

View PDF (9 pages)

02/03/2005

Director resigned

View PDF (1 pages)

04/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

04/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

26/02/2004

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

08/08/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

08/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

08/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

27/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

08/02/2001

Registered office changed on 08/02/01 from:\1A high street, epsom, surrey KT19 8DA

View PDF (1 pages)

07/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

13/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

07/01/2000

Registered office changed on 07/01/00 from:\capitol house, 2-4 church street, epsom, surrey KT17 4NY

View PDF (1 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Registered office changed on 15/09/99 from:\nell gwynne house, 119/121 high street, epsom, surrey KT19 8DT

View PDF (1 pages)

19/02/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

02/01/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

04/09/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

25/02/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

13/03/1996

Certificate of change of name

View PDF (2 pages)

18/02/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

26/01/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

23/03/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

14/02/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

03/10/1994

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

29/09/1994

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

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30/08/1994

Registered office changed on 30/08/94 from:\7 upper high street, epsom, surrey, KT17 4QY

View PDF (0 pages)

05/05/1994

Return made up to 20/02/94; no change of members

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05/04/1994

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

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22/03/1994

Registered office changed on 22/03/94 from:\grove house, 25 upper mulgrave road, cheam, surrey SM2 7BE

View PDF (0 pages)

01/03/1993

Particulars of mortgage/charge

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24/02/1993

Return made up to 20/02/93; full list of members

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09/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-03-31

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18/09/1992

Registered office changed on 18/09/92 from:\11 palmerston road, sutton, surrey, SM1 4QL

View PDF (0 pages)

01/07/1992

Accounts for a small company made up to 1991-03-31

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02/03/1992

Return made up to 20/02/92; no change of members

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11/07/1991

Return made up to 31/12/90; full list of members

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23/03/1990

Ad 20/02/90--------- £ si 98@1=98 £ ic 2/100

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26/02/1990

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

View PDF (0 pages)

20/02/1990

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-2.87 % *

* during past year

Cash in Bank

£379,812.00

Business linkages

Check business linkages of LIZZO UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
210.40K
-
0.00
391.05K
-

2022
5
179.46K
-
0.00
379.81K
-

2022
5
179.46K
-
0.00
379.81K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

179.46K £-14.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

379.81K £-2.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutter, Stephanie	Director	31/12/2007 - 21/03/2012	3
Davison, Jane	Director	14/03/2002 - 30/12/2007	2
Vine, Richard Alfred	Director	14/03/2002 - 03/02/2005	-
Climent Garcia, Jose Angel	Director	30/11/2010 - Present	-
Pulido Macho, Susana Maria	Director	30/11/2010 - Present	-

Persons with Significant Control

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

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Description

About LIZZO UK LIMITED

LIZZO UK LIMITED is an(a) Active company incorporated on 20/02/1990 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LIZZO UK LIMITED?

LIZZO UK LIMITED is currently Active. It was registered on 20/02/1990 .

Where is LIZZO UK LIMITED located?

LIZZO UK LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does LIZZO UK LIMITED do?

LIZZO UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LIZZO UK LIMITED have?

LIZZO UK LIMITED had 5 employees in 2022.

What is the latest filing for LIZZO UK LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-12-31.