BLUE LIZARD TRAVEL LIMITED
Overview
| Company Name | BLUE LIZARD TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05875803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE LIZARD TRAVEL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is BLUE LIZARD TRAVEL LIMITED located?
| Registered Office Address | 19 Maltravers Street BN18 9AP Arundel England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE LIZARD TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAREFOOT TRAVEL LIMITED | Jul 13, 2006 | Jul 13, 2006 |
What are the latest accounts for BLUE LIZARD TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BLUE LIZARD TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BLUE LIZARD TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 2 pages | AA | ||
Change of details for Mrs Helen Louise Billsberry-Hawkins as a person with significant control on Aug 09, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Christopher David Leonard Hawkins as a person with significant control on Aug 09, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 2 pages | AA | ||
Director's details changed for Christopher David Leonard Hawkins on Mar 17, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Christopher David Leonard Hawkins on Mar 17, 2022 | 1 pages | CH03 | ||
Director's details changed for Christopher David Leonard Hawkins on Mar 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Helen Louise Billsberry Hawkins on Feb 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Helen Louise Billsberry Hawkins on Feb 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christopher David Leonard Hawkins as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Notification of Christopher David Leonard Hawkins as a person with significant control on Oct 06, 2019 | 2 pages | PSC01 | ||
Notification of Helen Louise Billsberry-Hawkins as a person with significant control on Oct 06, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 06, 2019 | 2 pages | PSC09 | ||
Who are the officers of BLUE LIZARD TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Christopher David Leonard | Secretary | Maltravers Street BN18 9AP Arundel 19 England | British | 95203810001 | ||||||
| BILLSBERRY HAWKINS, Helen Louise | Director | Maltravers Street BN18 9AP Arundel 19 England | England | British | 95203650002 | |||||
| HAWKINS, Christopher David Leonard | Director | Maltravers Street BN18 9AP Arundel 19 England | United Kingdom | British | 95203810003 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BLUE LIZARD TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Louise Billsberry-Hawkins | Oct 06, 2019 | Maltravers Street BN18 9AP Arundel 19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher David Leonard Hawkins | Oct 06, 2019 | Maltravers Street BN18 9AP Arundel 19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLUE LIZARD TRAVEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Oct 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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