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Home > England & Wales Companies > LIZZIE D'S AMERICAN BAKERY LIMITED
Company Information for

LIZZIE D'S AMERICAN BAKERY LIMITED

HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD,
Company Registration Number
09232713
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lizzie D's American Bakery Ltd
LIZZIE D'S AMERICAN BAKERY LIMITED was founded on 2014-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lizzie D's American Bakery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIZZIE D'S AMERICAN BAKERY LIMITED
 
Legal Registered Office
HILLSDOWN HOUSE 1ST FLOOR
32 HAMPSTEAD HIGH STREET
LONDON
NW3 1QD
 
Previous Names
LOLA'S: LIZZIE D'S AMERICAN BAKERY LIMITED15/10/2014
Filing Information
Company Number 09232713
Company ID Number 09232713
Date formed 2014-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-04-17 12:39:12
Primary Source:Companies House
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Company Officers of LIZZIE D'S AMERICAN BAKERY LIMITED

Current Directors
Officer Role Date Appointed
DEBRA RUTH BUDWIG
 Company Secretary 2014-09-24
ASHER SCOTT JOSE BUDWIG
 Director 2014-09-24
MARIO KURT BUDWIG
 Director 2014-09-24
GEOFFREY RUSSELL JAYSON
 Director 2014-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHER SCOTT JOSE BUDWIG LOLA'S BAKERY LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
ASHER SCOTT JOSE BUDWIG SEKACUP LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-08-23
ASHER SCOTT JOSE BUDWIG LOLA'S CUPCAKES (INTERNATIONAL) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
ASHER SCOTT JOSE BUDWIG LOLA'S CUPCAKES LIMITED Director 2011-12-09 CURRENT 2006-09-07 Active
ASHER SCOTT JOSE BUDWIG LOLA'S (LANSDOWNE ROW) LIMITED Director 2011-12-09 CURRENT 2009-07-30 Active - Proposal to Strike off
MARIO KURT BUDWIG OLIVER'S FISH LTD Director 2016-10-14 CURRENT 2012-05-08 Active
MARIO KURT BUDWIG LOLA'S CUPCAKES (INTERNATIONAL) LIMITED Director 2015-05-13 CURRENT 2013-04-12 Active
MARIO KURT BUDWIG COOKIELICIOUS LTD Director 2014-12-31 CURRENT 2003-05-16 Active
MARIO KURT BUDWIG SEKACUP LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-08-23
MARIO KURT BUDWIG OLIVER'S FISH AND CHIPS LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2014-04-23
GEOFFREY RUSSELL JAYSON LOLA'S BAKERY LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
GEOFFREY RUSSELL JAYSON AIMWELL LIVERPOOL LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
GEOFFREY RUSSELL JAYSON RITEGRANGE LIMITED Director 2015-02-20 CURRENT 1981-07-01 Liquidation
GEOFFREY RUSSELL JAYSON HEADGLEN LIMITED Director 2015-02-20 CURRENT 1985-02-04 Liquidation
GEOFFREY RUSSELL JAYSON SEKACUP LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-08-23
GEOFFREY RUSSELL JAYSON LOLA'S CUPCAKES LIMITED Director 2012-07-10 CURRENT 2006-09-07 Active
GEOFFREY RUSSELL JAYSON LOLA'S (LANSDOWNE ROW) LIMITED Director 2012-07-10 CURRENT 2009-07-30 Active - Proposal to Strike off
GEOFFREY RUSSELL JAYSON LOLA'S CUPCAKES (HOLDINGS) LIMITED Director 2011-12-02 CURRENT 2011-11-01 Active
GEOFFREY RUSSELL JAYSON MARINERACE LIMITED Director 2011-04-15 CURRENT 2011-03-02 Active
GEOFFREY RUSSELL JAYSON ROYSTON PARK INVESTMENTS LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
GEOFFREY RUSSELL JAYSON JAYSON BUSINESS CONSULTANTS LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
GEOFFREY RUSSELL JAYSON ARCBRIDGE LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
GEOFFREY RUSSELL JAYSON GOLDHURST INVESTMENTS LIMITED Director 1996-10-22 CURRENT 1996-10-22 Dissolved 2016-02-16
GEOFFREY RUSSELL JAYSON S.H. ALBISTON & SON LIMITED Director 1996-08-24 CURRENT 1942-01-02 Active
GEOFFREY RUSSELL JAYSON JEWELACRE LIMITED Director 1992-06-19 CURRENT 1990-06-19 Active
GEOFFREY RUSSELL JAYSON R.LEE LIMITED Director 1992-03-28 CURRENT 1957-08-28 Active
GEOFFREY RUSSELL JAYSON PARKLANDS PROPERTIES LIMITED Director 1992-03-17 CURRENT 1983-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-26DS01Application to strike the company off the register
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-03CH01Director's details changed for Mr Asher Scott Jose Budwig on 2020-01-31
2020-01-12CH01Director's details changed for Mr Mario Kurt Budwig on 2019-11-21
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-10-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0112/04/16 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-29AD03Registers moved to registered inspection location of 140 Buckingham Palace Road London SW1W 9SA
2015-04-29AD02Register inspection address changed to 140 Buckingham Palace Road London SW1W 9SA
2014-10-23AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-10-15RES15CHANGE OF NAME 15/10/2014
2014-10-15CERTNMCompany name changed lola's: lizzie d's american bakery LIMITED\certificate issued on 15/10/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24NEWINCNew incorporation
2014-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to LIZZIE D'S AMERICAN BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIZZIE D'S AMERICAN BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIZZIE D'S AMERICAN BAKERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIZZIE D'S AMERICAN BAKERY LIMITED

Intangible Assets
Patents
We have not found any records of LIZZIE D'S AMERICAN BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIZZIE D'S AMERICAN BAKERY LIMITED
Trademarks
We have not found any records of LIZZIE D'S AMERICAN BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIZZIE D'S AMERICAN BAKERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as LIZZIE D'S AMERICAN BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIZZIE D'S AMERICAN BAKERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIZZIE D'S AMERICAN BAKERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIZZIE D'S AMERICAN BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 1QD