THE LITZO LIMITED
Overview
| Company Name | THE LITZO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06828511 |
| 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 THE LITZO LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE LITZO LIMITED located?
| Registered Office Address | Unit 6 Fleetsbridge Business Centre Upton Road BH17 7AF Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LITZO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LITZO LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for THE LITZO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Darren Keith Boyce on Jun 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from The Litzo Building 37-39 Boscombe Spa Road Bournemouth Dorset BH5 1AS United Kingdom to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on Jan 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of The Litzo Limited as a secretary on Jan 08, 2025 | 1 pages | TM02 | ||
Appointment of Hill & Clark Limited as a secretary on Jan 08, 2025 | 2 pages | AP04 | ||
Appointment of Ms Rachel Clare Mcadam as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of The Litzo Limited as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Initiative Property Management as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to The Litzo Building 37-39 Boscombe Spa Road Bournemouth Dorset BH5 1AS on Oct 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Roger John Foley as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Mr Philip Stephen Harris on Apr 12, 2023 | 2 pages | CH01 | ||
Appointment of Mr Philip Stephen Harris as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Darren Keith Boyce as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rosemary Susan Stagles as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of David James Littler as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Initiative Property Management on Jun 07, 2021 | 1 pages | CH04 | ||
Appointment of Mr David James Littler as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Who are the officers of THE LITZO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL & CLARK LIMITED | Secretary | Fleetsbridge Business Centre Upton Road BH17 7AF Poole Unit 6 Dorset England |
| 297960140001 | ||||||||||
| BOYCE, Darren Keith | Director | Fleetsbridge Business Centre Upton Road BH17 7AF Poole Unit 6 Dorset England | England | British | Director | 139511370002 | ||||||||
| HARRIS, Philip Stephen | Director | Boscombe Spa Road BH5 1AS Bournemouth 9 The Litzo England | England | British | Retired | 306762100001 | ||||||||
| MCADAM, Rachel Clare | Director | Richmond Road TW1 2NJ Twickenham 209 England | England | British | Head Of Partnerships For A Charity | 283036790001 | ||||||||
| LIMITED, The Litzo | Secretary | 37-39 Boscombe Spa Road BH5 1AS Bournemouth The Litzo Building Dorset United Kingdom | 314710300001 | |||||||||||
| INITIATIVE PROPERTY MANAGEMENT | Secretary | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom |
| 182891310001 | ||||||||||
| DENLEY, Christopher John | Director | 20 Arden Grove AL5 4SG Harpenden Flat 7 Old Post Office Hertfordshire England | England | British | Accountant | 103853790004 | ||||||||
| FOLEY, Roger John | Director | 37-39boscombe Spa Road Boscombe BH5 1AS Bournemouth Flat 12 The Litzo Dorset | United Kingdom | British | Engineer | 137273210001 | ||||||||
| LITTLER, David James | Director | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom | England | British | Retired | 200237920002 | ||||||||
| RAY, Bernard William | Director | 93 Station Road Balsall Common CV7 7FN Coventry House Seefeld England | England | British | Retired | 83874440001 | ||||||||
| STAGLES, Rosemary Susan | Director | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom | England | English | Retired Teacher | 263976620001 | ||||||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 | ||||||||
| WILLCOX, Graham Vincent | Director | 10 The Litzo 37-39 Boscombe Spa Road BH5 1AS Bournemouth | England | British | Consultant | 29414090002 |
What are the latest statements on persons with significant control for THE LITZO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | 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