OpenRegistry
Companies House/Wolverhampton/Company profile

LIZZY INVESTMENTS LTD

Active
13445597·incorporated 2021-06-08

LIZZY INVESTMENTS LTD is an active UK private limited company, incorporated on 8 June 2021 at Companies House (number 13445597; OpenRegistry canonical ID GB-13445597-lizzy-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-08
Registered Address
THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9TG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LIZZY INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Alwin Michael Schaap born 1972 resident in Netherlands, Dutch national. Notified 2021-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Arnaud Rijkeboer born 1977 resident in Netherlands, Dutch national. Notified 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Britney Holding B.V. (Netherlands reg. 64703371). Notified 2021-06-08. Ceased 2024-04-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Esther Hendrika Geesken Baks born 1974 resident in Netherlands, Dutch national. Notified 2021-06-08. Ceased 2021-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcel Peter Hartgers born 1963 resident in Netherlands, Dutch national. Notified 2021-06-08. Ceased 2021-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Anke Eline Marianne Hlelkema born 1974 resident in Netherlands, Dutch national. Notified 2021-06-08. Ceased 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tim Van Zoonen born 1986 resident in Netherlands, Dutch national. Notified 2021-06-08. Ceased 2023-11-01.
    • Has the right to appoint and remove directors
  • Fay Trading Limited (England And Wales reg. 13261711). Notified 2021-06-08. Ceased 2022-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Noah Holding B.V. (Netherlands reg. 80223664). Notified 2021-06-08. Ceased 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wolverhampton: