DIZZY LIZARD LTD

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

    Company NameDIZZY LIZARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11399175
    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 DIZZY LIZARD LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is DIZZY LIZARD LTD located?

    Registered Office Address
    23 Brim Hill
    Hampstead Garden Suburb
    N2 0HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIZZY LIZARD LTD?

    Previous Company Names
    Company NameFromUntil
    DIZZY LIZARD INVESTMENTS LTDJun 05, 2018Jun 05, 2018

    What are the latest accounts for DIZZY LIZARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DIZZY LIZARD LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for DIZZY LIZARD LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 04, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Change of details for Mr Lee Reuben as a person with significant control on Nov 25, 2022

    2 pagesPSC04

    Change of details for Mr Paul Robert Eden as a person with significant control on Nov 25, 2022

    2 pagesPSC04

    Change of details for Mr Lee Reuben as a person with significant control on Nov 25, 2022

    2 pagesPSC04

    Appointment of Mr Paul Robert Eden as a director on Nov 25, 2022

    2 pagesAP01

    Notification of Paul Robert Eden as a person with significant control on Nov 25, 2022

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2020

    RES15

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    4 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2018

    Statement of capital on Jun 05, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of DIZZY LIZARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDEN, Paul Robert
    Brim Hill
    Hampstead Garden Suburb
    N2 0HD London
    23
    United Kingdom
    Director
    Brim Hill
    Hampstead Garden Suburb
    N2 0HD London
    23
    United Kingdom
    United KingdomBritish77778390029
    REUBEN, Lee
    Brim Hill
    Hampstead Garden Suburb
    N2 0HD London
    23
    United Kingdom
    Director
    Brim Hill
    Hampstead Garden Suburb
    N2 0HD London
    23
    United Kingdom
    United KingdomBritish93097680001

    Who are the persons with significant control of DIZZY LIZARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Eden
    Brim Hill
    Hampstead Garden Suburb
    N2 0HD London
    23
    United Kingdom
    Nov 25, 2022
    Brim Hill
    Hampstead Garden Suburb
    N2 0HD London
    23
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Reuben
    Brim Hill
    N2 0HD London
    23
    United Kingdom
    Jun 05, 2018
    Brim Hill
    N2 0HD London
    23
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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