LIZARD CONCEPTS LIMITED

Overview

Company Name	LIZARD CONCEPTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09693926
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIZARD CONCEPTS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LIZARD CONCEPTS LIMITED located?

Registered Office Address	The Bay Hotel North Corner Coverack TR12 6TF Helston United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIZARD CONCEPTS LIMITED?

Next Accounts
Overdue	No
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 LIZARD CONCEPTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for LIZARD CONCEPTS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 22, 2025 with updates	3 pages	CS01

Jun 13, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 25, 2025	Director's details changed for Mr Richard Elliot Burgess Sanders on Feb 24, 2025	2 pages	CH01

Jul 30, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 03, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 22, 2021 with updates	4 pages	CS01

May 06, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 29, 2020	Notification of Walther Barney as a person with significant control on Jul 10, 2020	2 pages	PSC02

Jul 29, 2020	Cessation of Nicholas Ian Burgess Sanders as a person with significant control on Jul 10, 2020	1 pages	PSC07

Jul 29, 2020	Cessation of Victoria Elizabeth Sanders as a person with significant control on Jul 10, 2020	1 pages	PSC07

Jul 22, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Director's details changed for Mr Richard Elliot Burgess Sanders on Sep 19, 2019	2 pages	CH01

Mar 11, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 27, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

May 09, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 30, 2017	Confirmation statement made on Jul 19, 2017 with no updates	3 pages	CS01

Apr 19, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 31, 2016	Confirmation statement made on Jul 19, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of LIZARD CONCEPTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERS, Nicholas Ian Burgess North Corner Coverack TR12 6TF Helston The Bay Hotel United Kingdom	Jul 20, 2015	Director	North Corner Coverack TR12 6TF Helston The Bay Hotel United Kingdom	United Kingdom	British	1961-5	Company Chairman	83283880002
SANDERS, Richard Elliot Burgess North Corner Coverack TR12 6TF Helston The Bay Hotel United Kingdom	Aug 23, 2015	Director	North Corner Coverack TR12 6TF Helston The Bay Hotel United Kingdom	England	British	1990-3	Accountant	178989370003
SANDERS, Victoria Elizabeth North Corner Coverack TR12 6TF Helston The Bay Hotel United Kingdom	Jul 20, 2015	Director	North Corner Coverack TR12 6TF Helston The Bay Hotel United Kingdom	United Kingdom	British	1964-11	Housewife	199502560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIZARD CONCEPTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walther Barney

Jul 10, 2020

Colmore Row

B3 2AB Birmingham

78-84

England

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10762168

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas Ian Burgess Sanders

Apr 06, 2016

North Corner

Coverack

TR12 6TF Helston

The Bay Hotel

United Kingdom

Yes

Nationality: British

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.

Mrs Victoria Elizabeth Sanders

Apr 06, 2016

North Corner

Coverack

TR12 6TF Helston

The Bay Hotel

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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