Introduction
Watch Company
L
LIZZIE LOVES (LONDON) LIMITED
LIZZIE LOVES (LONDON) LIMITED is an active company incorporated on 2 April 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10860). LIZZIE LOVES (LONDON) LIMITED was registered 7 years ago.(SIC: 10860)
Status
active
Active since 7 years ago
Company No
11920170
LTD Company
Age
7 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 3 April 2024 (2 years ago)
Submitted on 9 May 2024 (1 year ago)
Next Due
Due by 17 April 2025
For period ending 3 April 2025
Address
159 Oxford Gardens London, W10 6NE,
Previous Addresses
Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England
From: 24 February 2021To: 19 April 2024
72 Esmond Road London W4 1JF United Kingdom
From: 2 April 2019To: 24 February 2021
8 key events • 2019 - 2024
Funding Officers Ownership
Funding Round
Apr 19
Capital Allotment Shares
Company Founded
Apr 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
5
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GARTON, Elizabeth
ActiveOxford Gardens, LondonW10 6NE
Born November 1974
Director
Appointed 02 Apr 2019
GARTON, Elizabeth
Oxford Gardens, LondonW10 6NE
Born November 1974
Director
02 Apr 2019
Active
MCCARTHY, Elizabeth Anne
ResignedEast Anton Court, AndoverSP10 5RG
Born September 1976
Director
Appointed 02 Apr 2019
Resigned 01 Oct 2021
MCCARTHY, Elizabeth Anne
East Anton Court, AndoverSP10 5RG
Born September 1976
Director
02 Apr 2019
Resigned 01 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Elizabeth Anne Mccarthy
CeasedOxford Gardens, LondonW10 6NE
Born September 1976
Nature of Control
Significant influence or control
Notified 02 Apr 2019
Ceased 03 Feb 2021
Ms Elizabeth Anne Mccarthy
Oxford Gardens, LondonW10 6NE
Born September 1976
Significant influence or control
02 Apr 2019
Ceased 03 Feb 2021
Ceased
Miss Elizabeth Garton
ActiveOxford Gardens, LondonW10 6NE
Born November 1974
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Apr 2019
Miss Elizabeth Garton
Oxford Gardens, LondonW10 6NE
Born November 1974
Ownership of shares 50 to 75 percent
02 Apr 2019
Active
Filing History
36
Description
Type
Date Filed
Document
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021