Active
Company Information for BLUE LIZARD CONSULTING LIMITED
MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
|
Company Registration Number
04222542
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLUE LIZARD CONSULTING LIMITED | ||
Legal Registered Office | ||
MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 04222542 | |
---|---|---|
Company ID Number | 04222542 | |
Date formed | 2001-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 26/03/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB190194896 |
Last Datalog update: | 2024-04-06 20:28:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE LIZARD CONSULTING INVESTMENTS LIMITED | MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | Active | Company formed on the 2012-07-20 | |
BLUE LIZARD CONSULTING USA INC | Delaware | Unknown | ||
BLUE LIZARD CONSULTING, INC. | 44 W. FLAGLER ST. MIAMI FL 33130 | Inactive | Company formed on the 2003-11-12 | |
BLUE LIZARD CONSULTING LIMITED | Singapore | Active | Company formed on the 2015-03-03 |
Officer | Role | Date Appointed |
---|---|---|
ADAM STEPHEN FRANKS |
||
ANTHONY GRANT BLOOM |
||
RONALD BLOOM |
||
ADAM STEPHEN FRANKS |
||
LEE PETER PATTENDEN |
||
MARC LOUIS SUGARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN DOYLE |
Director | ||
STEVEN ROBERT EDERY |
Director | ||
ANTHONY GRANT BLOOM |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) | Director | 2009-05-18 | CURRENT | 1904-05-27 | Active | |
ALBION SPORTS AND LEISURE LIMITED | Director | 2009-05-18 | CURRENT | 1989-04-07 | Active | |
BRIGHTON & HOVE ALBION HOLDINGS LIMITED | Director | 2009-05-18 | CURRENT | 1993-08-31 | Active | |
BRIGHTON & HOVE SPORTS AND LEISURE LIMITED | Director | 2009-05-18 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
AGB (CHURCH ROAD) LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
DEANWAY PROPERTIES (SUSSEX) LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-14 | Active | |
GORDON MEWS LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
AGB PROPERTIES (WOKING) LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active | |
AGB (CHURCH ROAD) LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
DEANWAY PROPERTIES (BRUNSWICK) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active | |
DEANWAY PROPERTIES (SUSSEX) LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-14 | Active | |
DEANWAY PROPERTIES LIMITED | Director | 1991-12-19 | CURRENT | 1980-01-31 | Active | |
LEO TECH CONSULTING LIMITED | Director | 2016-09-26 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LEO TECH (HOLDINGS) LIMITED | Director | 2016-09-26 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
ALBION SPORTS AND LEISURE LIMITED | Director | 2015-12-17 | CURRENT | 1989-04-07 | Active | |
BLUE AND WHITE CAPITAL LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
THE BLOOM FOUNDATION | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
AGB READING 2020 LIMITED | Director | 2014-07-21 | CURRENT | 2014-04-01 | Active | |
AGB PROPERTIES (WOKING) LIMITED | Director | 2012-09-01 | CURRENT | 2002-11-26 | Active | |
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) | Director | 2009-09-17 | CURRENT | 1904-05-27 | Active | |
BRIGHTON & HOVE ALBION HOLDINGS LIMITED | Director | 2009-09-17 | CURRENT | 1993-08-31 | Active | |
THE COMMUNITY STADIUM LIMITED | Director | 2009-01-12 | CURRENT | 2002-12-09 | Active | |
DEANWAY INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-03 | Active | |
PATTENDEN INVESTMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
LEE PATTENDEN CONSULTING LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2015-12-01 | |
AFRICA DRIVE (SOUTHAMPTON) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-05-05 | |
AGB PROPERTIES (WOKING) LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-26 | Active | |
DEANWAY PROPERTIES LIMITED | Director | 2002-01-21 | CURRENT | 1980-01-31 | Active | |
DEANWAY PROPERTIES (BRUNSWICK) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Active | |
DEANWAY PROPERTIES (SUSSEX) LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-14 | Active | |
ALBION SPORTS AND LEISURE LIMITED | Director | 2015-12-17 | CURRENT | 1989-04-07 | Active | |
BLUE AND WHITE CAPITAL LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
THE BLOOM FOUNDATION | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
LEO TECH (HOLDINGS) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LNST INVESTMENT LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
OVERCOMING MULTIPLE SCLEROSIS | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
HF PROPERTY ENTERPRISES LIMITED | Director | 2012-08-30 | CURRENT | 2002-10-29 | Active - Proposal to Strike off | |
BLUE LIZARD CONSULTING INVESTMENTS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
BRIGHTON & HOVE ALBION FOUNDATION LTD | Director | 2011-03-28 | CURRENT | 2004-05-07 | Active | |
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) | Director | 2009-09-17 | CURRENT | 1904-05-27 | Active | |
BRIGHTON & HOVE ALBION HOLDINGS LIMITED | Director | 2009-09-17 | CURRENT | 1993-08-31 | Active | |
THE COMMUNITY STADIUM LIMITED | Director | 2009-01-12 | CURRENT | 2002-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 27/06/23 TO 26/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD BLOOM | ||
APPOINTMENT TERMINATED, DIRECTOR LEE PETER PATTENDEN | ||
Director's details changed for Mr Ronald Bloom on 2023-05-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Grant Bloom as a person with significant control on 2021-10-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 25000001 | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 27/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 27/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 27/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 27/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 27/07/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 15000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 15000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 15000001 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 15000001 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 15000001 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/13 TO 29/06/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC LOUIS SUGARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOYLE | |
AR01 | 28/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 17/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANKS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 03/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN EDERY | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATTENDEN / 01/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM FRANKS / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLOOM / 01/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 15/10/07--------- £ SI 3000000@1=3000000 £ IC 12000001/15000001 | |
CERTNM | COMPANY NAME CHANGED BLUE LIZARD COMMERCIAL LIMITED CERTIFICATE ISSUED ON 09/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
88(2)R | AD 30/04/06--------- £ SI 12000000@1=12000000 £ IC 1/12000001 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 29/04/06 | |
123 | £ NC 1000/50000000 29/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
ELRES | S252 DISP LAYING ACC 30/06/03 | |
ELRES | S386 DISP APP AUDS 30/06/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 2 OPHELIA GARDENS HAMLET SQUARE THE VALE LONDON NW2 1ST | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | POSTWICK PROPERTY HOLDINGS LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | HF PROPERTY ENTERPRISES LIMITED | 2007-10-30 | Outstanding |
RENT DEPOSIT DEED | UK STUDY TOURS LIMITED | 2012-11-02 | Outstanding |
RENT DEPOSIT DEED | HOLIDAYS 4 UK LIMITED | 2009-11-03 | Outstanding |
We have found 3 mortgage charges which are owed to BLUE LIZARD CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUE LIZARD CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |