Introduction
Watch Company
L
LIZBIZ LTD
LIZBIZ LTD is an active company incorporated on 17 May 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. LIZBIZ LTD was registered 3 years ago.(SIC: 47990)
Status
active
Active since 3 years ago
Company No
14112531
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASNAFI, Liron
Active1 Hallswelle Road, LondonNW11 0DH
Born December 1981
Director
Appointed 01 Jun 2023
ASNAFI, Liron
1 Hallswelle Road, LondonNW11 0DH
Born December 1981
Director
01 Jun 2023
Active
SMULOVITCH, Martin Jonathan
Resigned1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Director
Appointed 17 May 2022
Resigned 01 Jun 2023
SMULOVITCH, Martin Jonathan
1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Director
17 May 2022
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Liron Asnafi
Active1 Hallswelle Road, LondonNW11 0DH
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Mrs Liron Asnafi
1 Hallswelle Road, LondonNW11 0DH
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Active
Mr Martin Jonathan Smulovitch
Ceased1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 01 Jun 2023
Mr Martin Jonathan Smulovitch
1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 01 Jun 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
9 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024