Company NameLizard Surf Sports Ltd
Company StatusActive
Company Number09538969
CategoryPrivate Limited Company
Incorporation Date13 April 2015(8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMiss Keighley Rose Frost Davis
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleSales Administration
Country of ResidenceEngland
Correspondence Address18 Derwent Drive
Congleton
CW12 3RN
Director NameMr Ross Adam Makin
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Derwent Drive
Congleton
CW12 3RN
Director NameMrs Diana Carolyn Frost Davis
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoxbury 15 Gwel An Garrek
Mullion
Helston
TR12 7RW
Director NameMr Sean Robin Davis
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoxbury 15 Gwel An Garrek
Mullion
Helston
TR12 7RW
Secretary NameMiss Keighley Rose Frost Davis
StatusCurrent
Appointed13 April 2015(same day as company formation)
RoleCompany Director
Correspondence Address18 Derwent Drive
Congleton
CW12 3RN

Location

Registered Address7 Smethwick Hall Farm Barns Smethwick Lane
Brereton
Sandbach
CW11 2ST
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishBrereton
WardBrereton Rural

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 1 day from now)

Filing History

24 January 2021Accounts for a dormant company made up to 30 April 2020 (9 pages)
11 May 2020Director's details changed for Mr Sean Robin Davis on 29 April 2020 (2 pages)
11 May 2020Director's details changed for Miss Keighley Rose Frost Davis on 29 April 2020 (2 pages)
11 May 2020Secretary's details changed for Miss Keighley Rose Frost Davis on 29 April 2020 (1 page)
11 May 2020Director's details changed for Mr Ross Adam Makin on 29 April 2020 (2 pages)
11 May 2020Director's details changed for Mrs Diana Carolyn Frost Davis on 29 April 2020 (2 pages)
26 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
22 January 2020Accounts for a dormant company made up to 30 April 2019 (8 pages)
7 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
20 January 2019Accounts for a dormant company made up to 30 April 2018 (7 pages)
13 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
20 January 2018Accounts for a dormant company made up to 30 April 2017 (6 pages)
6 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Derwent Drive Congleton CW12 3RN on 6 October 2017 (1 page)
6 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Derwent Drive Congleton CW12 3RN on 6 October 2017 (1 page)
19 April 2017Confirmation statement made on 13 April 2017 with updates (8 pages)
19 April 2017Confirmation statement made on 13 April 2017 with updates (8 pages)
29 December 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
29 December 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
29 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4
(7 pages)
29 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4
(7 pages)
13 April 2015Incorporation
Statement of capital on 2015-04-13
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
13 April 2015Incorporation
Statement of capital on 2015-04-13
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)