About

Registered Number: 06028353
Date of Incorporation: 14/12/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: 6 Averil Court, Taplow, Maidenhead, SL6 0LQ,

 

Lizok Uk Ltd was setup in 2006. The business has 4 directors listed as Codling, Susan, Hughes, Peter, Codling, Susan, Okojie, George in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Peter 14 December 2006 - 1
OKOJIE, George 14 December 2006 01 March 2010 1
Secretary Name Appointed Resigned Total Appointments
CODLING, Susan 12 April 2010 - 1
CODLING, Susan 14 December 2006 31 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Richard Hughes/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 15 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 09 April 2017
AD01 - Change of registered office address 09 April 2017
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 19 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 07 May 2011
AA - Annual Accounts 26 September 2010
AP03 - Appointment of secretary 30 July 2010
AR01 - Annual Return 22 April 2010
SH01 - Return of Allotment of shares 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
TM01 - Termination of appointment of director 31 March 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 18 January 2008
NEWINC - New incorporation documents 14 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.