LIZARD LANDSCAPE DESIGN LIMITED

LIZARD LANDSCAPE DESIGN LIMITED

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

    Company NameLIZARD LANDSCAPE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05213718
    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 LIZARD LANDSCAPE DESIGN LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is LIZARD LANDSCAPE DESIGN LIMITED located?

    Registered Office Address
    7 The Ropewalk
    NG1 5DU Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIZARD LANDSCAPE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIZARD LANDSCAPE DESIGN LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for LIZARD LANDSCAPE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Secretary's details changed for Mr Joe Jackson on Oct 25, 2024

    1 pagesCH03

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 31, 2025Replacement A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 31/10/2025 as the original contained an error

    Registration of charge 052137180005, created on Jul 31, 2025

    13 pagesMR01

    Appointment of Mr Kevin Benson as a director on Jul 25, 2025

    2 pagesAP01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: section 188 of the companies act 2006 25/10/2024
    RES13

    Appointment of Mr Colin Andrew Bland as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of Colin Andrew Bland as a director on Nov 12, 2024

    1 pagesTM01

    Appointment of Mr Colin Andrew Bland as a director on Oct 25, 2023

    2 pagesAP01

    Appointment of Mr Jonathon James Cresswell Seddon as a director on Oct 25, 2024

    2 pagesAP01

    Registered office address changed from The Old Bank 34 South Street Tarring Worthing West Sussex BN14 7LH England to 7 the Ropewalk Nottingham NG1 5DU on Nov 12, 2024

    1 pagesAD01

    Appointment of Mr John David Oswald Stevenson as a director on Oct 25, 2024

    2 pagesAP01

    Cessation of Joseph Jackson as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Notification of Stat Holdings Limited as a person with significant control on Oct 25, 2024

    2 pagesPSC02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 052137180004 in full

    1 pagesMR04

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Who are the officers of LIZARD LANDSCAPE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Joe
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Secretary
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    British96676480001
    BENSON, Kevin
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish219417600001
    BLAND, Colin Andrew
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish188880060002
    JACKSON, Joe
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish96676480003
    KITCH, Neil Vernon
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish99758410002
    SEDDON, Jonathon James Cresswell
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish309577910001
    STEVENSON, John David Oswald
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish71850830003
    BLAND, Colin Andrew
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish188880060002

    Who are the persons with significant control of LIZARD LANDSCAPE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stat Holdings Limited
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Oct 25, 2024
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Joseph Jackson
    South Street
    Tarring
    BN14 7LH Worthing
    34 South Street
    West Sussex
    England
    Apr 06, 2016
    South Street
    Tarring
    BN14 7LH Worthing
    34 South Street
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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