About

Registered Number: 04898069
Date of Incorporation: 14/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 34 Barclay Road, London, E11 3DG

 

Having been setup in 2003, Lizzie B Design Ltd have registered office in London, it's status is listed as "Active". There are 3 directors listed as Ballantyne, Elizabeth Mary, Cullinane, Susannah, Mason, Jamie Edward for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, Elizabeth Mary 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CULLINANE, Susannah 04 November 2004 30 January 2006 1
MASON, Jamie Edward 30 January 2006 30 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Elizabeth Mary Ballantyne/
1977-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 17 March 2015
AD01 - Change of registered office address 13 March 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 21 May 2014
TM02 - Termination of appointment of secretary 24 October 2013
AR01 - Annual Return 09 October 2013
AD01 - Change of registered office address 25 September 2013
CH01 - Change of particulars for director 06 August 2013
AD01 - Change of registered office address 17 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 24 September 2012
AD01 - Change of registered office address 19 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 17 December 2010
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
AA - Annual Accounts 15 November 2010
AD01 - Change of registered office address 08 November 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 20 December 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 17 May 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 18 January 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
363s - Annual Return 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
287 - Change in situation or address of Registered Office 10 November 2004
CERTNM - Change of name certificate 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
NEWINC - New incorporation documents 14 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.