About

Registered Number: 03995454
Date of Incorporation: 17/05/2000 (19 years and 8 months ago)
Company Status: Active
Registered Address: Unit J26, Ashmount Business Park, Enterprise Park, Morriston, Swansea, West Glamorgan, SA6 8QR

 

Lizard Workwear & Safety Ltd was founded on 17 May 2000 with its registered office in Swansea, West Glamorgan, it's status at Companies House is "Active". This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, David Jason 17 May 2000 23 July 2004 1
KEIRL, Stephen Robert 23 July 2004 14 March 2005 1
MORGAN, Peter Brian 23 July 2004 14 March 2005 1
TIPPETT, Stephen John 23 July 2004 14 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Herbert/
1967-06
Individual person with significant control Welsh/
Wales
  • Ownership of voting rights - above 75%
Mr David Jason Herbert/
1974-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 May 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 02 June 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 26 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 25 February 2013
TM01 - Termination of appointment of director 08 January 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 25 July 2007
RESOLUTIONS - N/A 05 July 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 04 June 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
AA - Annual Accounts 22 July 2004
RESOLUTIONS - N/A 21 July 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 28 May 2003
CERTNM - Change of name certificate 24 February 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 07 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 25 June 2001
395 - Particulars of a mortgage or charge 25 November 2000
RESOLUTIONS - N/A 10 July 2000
395 - Particulars of a mortgage or charge 23 June 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
NEWINC - New incorporation documents 17 May 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 November 2000 Outstanding

N/A

Debenture 14 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.