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BUSY LIZZIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Busy Lizzie Limited. The company was founded 38 years ago and was given the registration number 01992105. The firm's registered office is in WOKING. You can find them at 12 Romans Way, Pyrford, Woking, Surrey. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:BUSY LIZZIE LIMITED
Company Number:01992105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1986
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:12 Romans Way, Pyrford, Woking, Surrey, England, GU22 8TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Romans Way, Pyrford, Woking, England, GU22 8TP

Director-Active
12, Romans Way, Pyrford, Woking, England, GU22 8TP

Director-Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW

Secretary-Active
The Club House, Addlestone Moor, Addlestone, United Kingdom, KT15 2QH

Secretary25 April 2011Active
First Floor 21 Knightsbridge, London, SW1X 7LY

Corporate Secretary09 May 2001Active

People with Significant Control

Mrs Elizabeth Carey
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:12, Romans Way, Woking, England, GU22 8TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-14Dissolution

Dissolution application strike off company.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2022-02-15Change of name

Certificate change of name company.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-04-17Address

Change registered office address company with date old address new address.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-02-16Officers

Change person director company with change date.

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2020-02-16Officers

Change person director company with change date.

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2020-02-16Officers

Termination secretary company with name termination date.

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2020-02-16Persons with significant control

Change to a person with significant control.

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2020-01-18Accounts

Accounts with accounts type dormant.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-13Address

Change registered office address company with date old address new address.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-04-12Address

Change registered office address company with date old address new address.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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