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Home > England & Wales Companies > LIZARD INVESTMENTS LIMITED
Company Information for

LIZARD INVESTMENTS LIMITED

1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL,
Company Registration Number
03880501
Private Limited Company
Liquidation

Company Overview

About Lizard Investments Ltd
LIZARD INVESTMENTS LIMITED was founded on 1999-11-19 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Lizard Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LIZARD INVESTMENTS LIMITED
 
Legal Registered Office
1 CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL
Other companies in WC2A
 
Filing Information
Company Number 03880501
Company ID Number 03880501
Date formed 1999-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts 
Last Datalog update: 2020-08-05 13:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIZARD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JOHN PHILLIPS & CO LIMITED   LARKING GOWEN ADVISORS LIMITED
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Companies with same name LIZARD INVESTMENTS LIMITED
The following companies were found which have the same name as LIZARD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIZARD INVESTMENTS LIMITED COLLEGE HOUSE ROCK ROAD BLACKROCK CO. DUBLIN Dissolved Company formed on the 2000-02-25
LIZARD INVESTMENTS, LLC 14741 Huron St. Broomfield CO 80023 Good Standing Company formed on the 1995-09-07
LIZARD INVESTMENTS PTY. LTD. QLD 4105 Active Company formed on the 2002-05-08
LIZARD INVESTMENTS LIMITED LLC Delaware Unknown
LIZARD INVESTMENTS LLC 2300 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 2013-06-03
LIZARD INVESTMENTS LLC Georgia Unknown
LIZARD INVESTMENTS LLC Georgia Unknown
LIZARD INVESTMENTS LLC 10010 HYACINTH WAY CONROE TX 77385 Active Company formed on the 2021-01-26
Lizard Investments Inc. 1 Jessie Cove Lorette West Manitoba R5K 1B8 Active Company formed on the 2021-07-01

Company Officers of LIZARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DIXON WILSON (SECRETARIES) LIMITED
 Company Secretary 2016-10-04
LUCINDA JANE HOLMES
 Director 1999-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES MARK HIGGINSON
 Company Secretary 2007-03-29 2016-10-04
LUCINDA JANE HOLMES
 Company Secretary 1999-11-30 2007-03-29
DAVID WILLIAM JOHN LITTLE
 Director 1999-11-30 2007-03-29
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-11-19 1999-11-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-11-19 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIXON WILSON (SECRETARIES) LIMITED OISIN CAPITAL INVESTMENTS II (UK) LIMITED Company Secretary 2016-12-01 CURRENT 2016-01-05 Active
DIXON WILSON (SECRETARIES) LIMITED OISIN CAPITAL INVESTMENTS I (UK) LIMITED Company Secretary 2016-12-01 CURRENT 2016-01-05 Active
DIXON WILSON (SECRETARIES) LIMITED LIMPET INVESTMENTS LIMITED Company Secretary 2016-10-04 CURRENT 1999-11-19 Liquidation
DIXON WILSON (SECRETARIES) LIMITED METRO IMAGING LIMITED Company Secretary 2016-02-15 CURRENT 1986-12-02 Active
DIXON WILSON (SECRETARIES) LIMITED METRO IMAGING VENTURES LIMITED Company Secretary 2016-02-15 CURRENT 2011-06-21 Active
DIXON WILSON (SECRETARIES) LIMITED THE BRENDISH FOUNDATION Company Secretary 2016-02-05 CURRENT 2008-07-15 Active - Proposal to Strike off
DIXON WILSON (SECRETARIES) LIMITED CONVENIENCE STORE RETAILING LIMITED Company Secretary 2016-01-29 CURRENT 2010-04-22 Active - Proposal to Strike off
DIXON WILSON (SECRETARIES) LIMITED ROUND BARNS LIMITED Company Secretary 2015-12-10 CURRENT 2007-03-20 Active - Proposal to Strike off
LUCINDA JANE HOLMES SOUTHROP ESTATES LIMITED Director 2016-11-14 CURRENT 2002-03-11 Active
LUCINDA JANE HOLMES SOUTHROP HOLDINGS LIMITED Director 2016-11-14 CURRENT 1991-07-19 Active
LUCINDA JANE HOLMES LIMPET INVESTMENTS LIMITED Director 1999-11-30 CURRENT 1999-11-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM 22 Chancery Lane London WC2A 1LS
2020-02-20LIQ01Voluntary liquidation declaration of solvency
2020-02-20600Appointment of a voluntary liquidator
2020-02-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-13
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-01-17CH01Director's details changed for Mrs Lucinda Jane Holmes on 2016-10-01
2016-10-25TM02Termination of appointment of Timothy Charles Mark Higginson on 2016-10-04
2016-10-25AP04Appointment of Dixon Wilson (Secretaries) Limited as company secretary on 2016-10-04
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0119/11/15 ANNUAL RETURN FULL LIST
2015-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0119/11/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0119/11/12 ANNUAL RETURN FULL LIST
2012-11-30CH01Director's details changed for Lucinda Jane Holmes on 2012-11-17
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0119/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16AR0119/11/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-23AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE HOLMES / 19/11/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2009-02-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM DIXON WILSON ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-06-09AA31/12/07 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288bSECRETARY RESIGNED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 11 PARK WHARF HASLAM STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 1FA
2006-12-18363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 3 PARK VALLEY THE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1BS
2004-12-09363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-31363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-12-05363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-12-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: THE MANOR HOUSE BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3DR
2001-03-23288cDIRECTOR'S PARTICULARS CHANGED
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-09-27225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20288bSECRETARY RESIGNED
1999-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-20288bDIRECTOR RESIGNED
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIZARD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-17
Resolution2020-02-17
Notices to2020-02-17
Fines / Sanctions
No fines or sanctions have been issued against LIZARD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIZARD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIZARD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LIZARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIZARD INVESTMENTS LIMITED
Trademarks
We have not found any records of LIZARD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIZARD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIZARD INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIZARD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLIZARD INVESTMENTS LIMITEDEvent Date2020-02-17
Name of Company: LIZARD INVESTMENTS LIMITED Company Number: 03880501 Nature of Business: Investment Company Registered office: 22 Chancery Lane, London, WC2A 1LS Type of Liquidation: Members Date of A…
 
Initiating party Event TypeResolution
Defending partyLIZARD INVESTMENTS LIMITEDEvent Date2020-02-17
 
Initiating party Event TypeNotices to
Defending partyLIZARD INVESTMENTS LIMITEDEvent Date2020-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIZARD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIZARD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP6 0NL