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THE LIZBETH GROUP LIMITED

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

This company is commonly known as The Lizbeth Group Limited. The company was founded 5 years ago and was given the registration number 11433082. The firm's registered office is in SLOUGH. You can find them at Lizbeth High Street, Colnbrook, Slough, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE LIZBETH GROUP LIMITED
Company Number:11433082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lizbeth High Street, Colnbrook, Slough, United Kingdom, SL3 0LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lizbeth, High Street, Colnbrook, Slough, United Kingdom, SL3 0LX

Director26 June 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 June 2018Active

People with Significant Control

Mr Craig Edward John Thorne
Notified on:26 June 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Drew Heppenstall
Notified on:26 June 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Lizbeth, High Street, Slough, United Kingdom, SL3 0LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-02Officers

Termination director company with name termination date.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Change person director company.

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2020-06-01Persons with significant control

Change to a person with significant control without name date.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Address

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

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2019-07-27Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-06-26Officers

Termination director company with name termination date.

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2018-06-26Incorporation

Incorporation company.

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