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THIN LIZZY LIMITED

THIN LIZZY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIN LIZZY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01098475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIN LIZZY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THIN LIZZY LIMITED located?

    Registered Office Address
    c/o PRAGER METIS LLP
    5a Bear Lane
    Southwark
    SE1 0UH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIN LIZZY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THIN LIZZY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for THIN LIZZY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Caroline Susan Taraskevics on Jan 27, 2026

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on Apr 28, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of THIN LIZZY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARASKEVICS, Caroline Susan
    Lower Rudloe Farm
    Lower Rudloe
    SN13 0PB Corsham
    Wiltshire
    		Secretary
    Lower Rudloe Farm
    Lower Rudloe
    SN13 0PB Corsham
    Wiltshire
    		British36537280002
    DOWNEY, Brian
    5 Vernon Wood
    Clontarf
    IRISH Dublin 3
    Ireland
    		Director
    5 Vernon Wood
    Clontarf
    IRISH Dublin 3
    Ireland
    		United KingdomIrish88091840001
    TARASKEVICS, Caroline Susan
    SE1 0UH Southwark
    5a Bear Lane
    London
    United Kingdom
    		Director
    SE1 0UH Southwark
    5a Bear Lane
    London
    United Kingdom
    		United KingdomBritish36537280003
    COYLE, Brendan
    3 Bruges Place
    NW1 0TE London
    		Secretary
    3 Bruges Place
    NW1 0TE London
    		British25335270001
    MORRISON, Christian
    Snatch Barn
    Snatch Farm
    BS18 8PR Ubley Bristol
    Avon
    		Director
    Snatch Barn
    Snatch Farm
    BS18 8PR Ubley Bristol
    Avon
    		United KingdomBritish9018200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIN LIZZY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Downey
    c/o PRAGER METIS LLP
    Bear Lane
    Southwark
    SE1 0UH London
    5a
    England
    		Apr 06, 2016
    c/o PRAGER METIS LLP
    Bear Lane
    Southwark
    SE1 0UH London
    5a
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0