OpenCompanies

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

Thandi Nicholls Ltd Creative Industries Centre
Glaisher Drive
Wolverhampton
WV10 9TG

Control

NameNature of controlNotifiedCeased
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
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
Mr Tim Van Zoonen Right To Appoint And Remove Directors 8 Jun 2021 1 Nov 2023
Britney Holding B.V. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 Jun 2021 8 Apr 2024
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

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

Companies at the same address

Data