The Litzo Limited

Active06828511 Private limited company
Incorporated
24 February 2009 (17 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Philip Stephen Harris
Accounts type
Micro entity
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 January 2025
Director · Appointed 1 August 2024
British
Born December 1971 (54)
Director · Appointed 15 March 2023
British
Born March 1968 (58)
Harris, Philip Stephen
Director · Appointed 15 March 2023
British
Born January 1956 (70)
Officer history (9 former)
8 January 2025
Appointed Hill & Clark Limited as Corporate Secretary
8 January 2025
Resigned Limited, The Litzo as Secretary
1 August 2024
Appointed Mcadam, Rachel Clare as Director
1 October 2023
Resigned Initiative Property Management as Corporate Secretary
1 October 2023
Appointed Limited, The Litzo as Secretary
2 June 2023
Resigned Foley, Roger John as Director
15 March 2023
Resigned Stagles, Rosemary Susan as Director
15 March 2023
Appointed Harris, Philip Stephen as Director
15 March 2023
Appointed Boyce, Darren Keith as Director
23 February 2023
Resigned Littler, David James as Director
30 July 2021
Appointed Littler, David James as Director
27 January 2021
Resigned Denley, Christopher John as Director
31 December 2019
Resigned Ray, Bernard William as Director
1 November 2019
Appointed Stagles, Rosemary Susan as Director
1 January 2019
Appointed Initiative Property Management as Corporate Secretary
16 January 2017
Appointed Ray, Bernard William as Director
10 January 2017
Resigned Willcox, Graham Vincent as Director
24 February 2009
Resigned Stephens, Graham Robertson as Director
24 February 2009
Appointed Willcox, Graham Vincent as Director
24 February 2009
Appointed Denley, Christopher John as Director
24 February 2009
Appointed Stephens, Graham Robertson as Director
24 February 2009
Appointed Foley, Roger John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£35,970
Debt Ratio
39%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £22,822 £20,920 £46,067 £44,053 £47,139 £52,265 £35,970
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,230£34,230£34,230£38,680£43,130£47,580£52,030
Current Assets£24,767£18,467£22,262£34,466£38,043£2,640
Debtors£0
Cash£5,317£2,640
Creditors (< 1 year)£23,027£432£29,093£14,735£8,902£6,225
Creditors (> 1 year)£9,353£0£20,371£23,075£25,623
Net Current Assets£1,740£18,035£22,262£5,373£23,308(£3,585)(£3,585)
Net Assets£35,970£52,265£47,139£44,053£46,067£20,920£22,822
Shareholder Funds£35,970£52,265£47,139£44,053£46,067£20,920£22,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates17 June 2026
18 May 2026Micro company accounts31 December 2025
30 June 2025Director's details changed
30 June 2025Confirmation statement with updates17 June 2025
25 June 2025Micro company accounts31 December 2024
Show all recent filings

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