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Company Information for

LIZ LEAN PR LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
04670147
Private Limited Company
Active

Company Overview

About Liz Lean Pr Ltd
LIZ LEAN PR LIMITED was founded on 2003-02-19 and has its registered office in Poole. The organisation's status is listed as "Active". Liz Lean Pr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIZ LEAN PR LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 04670147
Company ID Number 04670147
Date formed 2003-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750313957  
Last Datalog update: 2024-04-07 01:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIZ LEAN PR LIMITED
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Company Officers of LIZ LEAN PR LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH WILLINGHAM
 Director 2003-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY WILLINGHAM
 Company Secretary 2003-02-19 2016-08-17
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-02-19 2003-02-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-02-19 2003-02-19

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
2024-03-27CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-03Second filing of director appointment of Leila May Willingham
2023-09-25DIRECTOR APPOINTED LEILA MAY WILLINGHAM
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05RES13Resolutions passed:Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 20/03/2020Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22SH08Change of share class name or designation
2020-04-16PSC04Change of details for Elizabeth Willingham as a person with significant control on 2020-04-15
2020-04-15CH01Director's details changed for Ms Elizabeth Willingham on 2020-04-15
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-05-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-10CH01Director's details changed for Miss Elizabeth Willingham on 2017-03-10
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-02TM02Termination of appointment of Garry Willingham on 2016-08-17
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0119/02/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0119/02/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0119/02/10 ANNUAL RETURN FULL LIST
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NE
2008-03-05363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLINGHAM / 01/01/2008
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01ELRESS386 DISP APP AUDS 17/10/07
2007-11-01ELRESS366A DISP HOLDING AGM 17/10/07
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 4A BANKS ROAD SANDBANKS POOLE DORSET BH13 7QB
2007-03-19288cSECRETARY'S PARTICULARS CHANGED
2007-03-19288cSECRETARY'S PARTICULARS CHANGED
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-17225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 33 IRVING ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5BQ
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-1488(2)RAD 19/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-02-19NEWINCINCORPORATION 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 LIZ LEAN PR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIZ LEAN PR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIZ LEAN PR 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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LIZ LEAN PR LIMITED

Intangible Assets
Patents
We have not found any records of LIZ LEAN PR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIZ LEAN PR LIMITED
Trademarks
We have not found any records of LIZ LEAN PR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIZ LEAN PR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-02-08 GBP £5,000 Promotional Events & Festivals
Borough of Poole 2017-01-31 GBP £647 Conference / Seminar / Course
Borough of Poole 2017-01-24 GBP £5,000 Promotional Events & Festivals
Borough of Poole 2016-12-13 GBP £5,000 Promotional Events & Festivals
Borough of Poole 2016-02-10 GBP £1,000 Hired Services
Borough of Poole 2015-11-12 GBP £1,000 Hired Services
Borough of Poole 2015-11-02 GBP £1,000 Hired Services
Borough of Poole 2015-09-17 GBP £1,000 Hired Services
Borough of Poole 2015-07-13 GBP £1,650 Advertising
East Dorset Council 2015-03-27 GBP £4,750
East Dorset Council 2015-02-27 GBP £4,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIZ LEAN PR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIZ LEAN PR 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 LIZ LEAN PR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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