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The Litzo Limited

The Litzo Limited is an active company incorporated on 24 February 2009 with the registered office located in Poole, Dorset. The Litzo Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06828511
Private limited company
Age
16 years
Incorporated 24 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
Dorset
BH17 7AF
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was The Litzo Building 37-39 Boscombe Spa Road Bournemouth Dorset BH5 1AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1968
Director • Head Of Partnerships For A Charity • British • Lives in England • Born in Dec 1971
Director • Retired • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Overbury Manor (Management) Limited
Hill & Clark Limited is a mutual person.
Active
Marlborough Court (Bournemouth) Management Company Limited
Hill & Clark Limited is a mutual person.
Active
Drummoyne Court (Blundellsands) Limited
Hill & Clark Limited is a mutual person.
Active
Woodland Mansions Maintenance Co. Limited
Hill & Clark Limited is a mutual person.
Active
Ingrams Close(Hersham)Limited
Hill & Clark Limited is a mutual person.
Active
Church Green Residents Association Limited
Hill & Clark Limited is a mutual person.
Active
Mornington Court Management Limited
Hill & Clark Limited is a mutual person.
Active
Salterns (Block "A") Management Company Limited
Hill & Clark Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.7K
Decreased by £3.8K (-7%)
Total Liabilities
-£432
Decreased by £8.92K (-95%)
Net Assets
£52.27K
Increased by £5.13K (+11%)
Debt Ratio (%)
1%
Decreased by 15.74% (-95%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Darren Keith Boyce Details Changed
3 Months Ago on 1 Jun 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Hill & Clark Limited Appointed
8 Months Ago on 8 Jan 2025
The Litzo Limited Resigned
8 Months Ago on 8 Jan 2025
Ms Rachel Clare Mcadam Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Director's details changed for Mr Darren Keith Boyce on 1 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Registered office address changed from The Litzo Building 37-39 Boscombe Spa Road Bournemouth Dorset BH5 1AS United Kingdom to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of The Litzo Limited as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Hill & Clark Limited as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Rachel Clare Mcadam as a director on 1 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 26 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Repayment History
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