LIZARD LANDSCAPE DESIGN LIMITED: Filings

  • Overview

    Company NameLIZARD LANDSCAPE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05213718
    JurisdictionEngland/Wales
    Date of Creation

    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

    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