LIZON PROPERTIES LIMITED

LIZON PROPERTIES LIMITED is an active private limited company, incorporated on 25 March 1992. The nature of the business is Buying and selling of own real estate. The company's registered office is on Motcomb Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LIZON PROPERTIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 MOTCOMB STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 8JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LIZON PROPERTIES LIMITED

Directors

(The company's officers)

ARABELLA JULIETTE SCHILD

(~29 year old British national)

47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM

Current Director
Gives occupation as POSTGRADUATE STUDENT
Usually resident in UNITED KINGDOM

Appointed on 06/03/2019

FRANCESCA LUCIE SCHILD

(~32 year old British national)

47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 06/03/2019

MR JULIAN DOMINIC SCHILD (MA ACA)

(~64 year old British national)

1 MOTCOMB STREET, LONDON, SW1X 8JX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SWITZERLAND

Appointed on 25/03/1992

MRS VICTORIA SUSAN SCHILD

(~62 year old British national)

1 MOTCOMB STREET, LONDON, SW1X 8JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 25/03/1992

Shareholders

(Persons of Significant Control)

Mr Julian Dominic Schild

(~64 year old British national)

2, Motcomb Street, London, SW1X 8JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Victoria Susan Schild

(~62 year old British national)

2, Motcomb Street, London, SW1X 8JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRAHM PROPERTY LIMITED

VICTORIA SUSAN SCHILD

CHAMPERY INVESTMENTS LIMITED

MR JULIAN DOMINIC SCHILD (MA ACA)

DARWOOD IP LIMITED

MR JULIAN DOMINIC SCHILD (MA ACA)

HENRY & JAMES (ESTATE AGENTS) LIMITED

MRS VICTORIA SUSAN SCHILD

MAX HENRY HOLDINGS LIMITED

VICTORIA SUSAN SCHILD

MAX HENRY LIMITED

VICTORIA SUSAN SCHILD

TELECOM PLUS PLC

MR JULIAN DOMINIC SCHILD (MA ACA)

TELLSONS INVESTORS LLP

MR JULIAN DOMINIC SCHILD (MA ACA)

THE HOSPITAL OF ST JOHN AND ST ELIZABETH

JULIAN DOMINIC SCHILD (MA ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)