About

Registered Number: 04898069
Date of Incorporation: 14/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 34 Barclay Road, London, E11 3DG

 

Having been setup in 2003, Lizzie B Design Ltd has its registered office in London, it's status is listed as "Active". The current directors of the organisation are listed as Ballantyne, Elizabeth Mary, Cullinane, Susannah, Mason, Jamie Edward.

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

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.