Lizzy Investments Ltd
- Company number
- 13445597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHAAP, Alwin Michael | Director | 1 Nov 2023 | |
| RIJKEBOER, Arnaud, Mr. | Director | 9 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Arnaud Rijkeboer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Mar 2022 | |
| Mr Alwin Michael Schaap | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
8 Jun 2021 | |
| Britney Holding B.V. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Jun 2021 | 8 Apr 2024 |
| Mr Tim Van Zoonen | Right To Appoint And Remove Directors | 8 Jun 2021 | 1 Nov 2023 |
| Fay Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2021 | 9 Mar 2022 |
| Noah Holding B.V. | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
8 Jun 2021 | 9 Mar 2022 |
| Mrs Esther Hendrika Geesken Baks | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
8 Jun 2021 | 29 Nov 2021 |
| Mr Marcel Peter Hartgers | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
8 Jun 2021 | 29 Nov 2021 |
| Miss Anke Eline Marianne Hlelkema | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
8 Jun 2021 | 29 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£324,178 | - | 0 |
| 31 Dec 2024 | -£294,346 | £6,174 | 2 |
| 31 Dec 2023 | -£220,244 | £46,895 | 2 |
| 31 Dec 2022 | -£58,356 | £274,998 | 2 |
| 31 Dec 2021 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- RIJKEBOER, Arnaud, Mr. - Director at FAY Trading Limited
- RIJKEBOER, Arnaud, Mr. - Director at FAY Property Limited
- SCHAAP, Alwin Michael - Director at FAY Property Limited
- SCHAAP, Alwin Michael - Director at FAY Trading Limited
Registered address
20,365 companies are registered at this address - likely a registration agent.