LIZZY INVESTMENTS LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 13445597
- Last Updated: 01 Mar 2024
Company Profile
LIZZY INVESTMENTS LTD was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in EGHAM. LIZZY INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 4 months and 26 days.
| Name | LIZZY INVESTMENTS LTD |
|---|---|
| Company number | 13445597 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Arnaud Rijkeboer Nationality: Dutch |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Esther Hendrika Geesken Baks Nationality: Dutch |
Dates: Tuesday, June 8, 2021 - Monday, November 29, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Marcel Peter Hartgers Nationality: Dutch |
Dates: Tuesday, June 8, 2021 - Monday, November 29, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Miss Anke Eline Marianne Hlelkema Nationality: Dutch |
Dates: Tuesday, June 8, 2021 - Monday, November 29, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Tim Van Zoonen Nationality: Dutch |
Dates: Tuesday, June 8, 2021 - Wednesday, November 1, 2023
right to appoint and remove directors
|
| Mr Alwin Michael Schaap Nationality: Dutch |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Noah Holding B.V. 2313DA |
Dates: Tuesday, June 8, 2021 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Britney Holding B.V. 3741LS |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fay Trading Limited 5 Dashwood Lang Road, KT15 2HJ |
Dates: Tuesday, June 8, 2021 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIZZY INVESTMENTS LTD | 08 Jun 2021 |