Lizand Limited

Active08285143 Private limited company
Incorporated
7 November 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carol Ann Mcglasson
Leslie Ross Mcglasson
Owned by
Leslie Ross Mcglasson
Carol Ann Mcglasson
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mcglasson, Carol Ann
Director · Appointed 20 August 2013
British
Born December 1945 (80)
Mcglasson, Leslie Ross
Director · Appointed 20 August 2013
British
Born June 1945 (81)
Officer history (5 former)
25 August 2026
Resigned Adrem Accounting Ltd as Corporate Secretary
4 November 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
4 November 2021
Resigned Wincham Accountants Limited as Corporate Secretary
22 August 2013
Resigned Roach, Malcolm David as Director
20 August 2013
Appointed Mcglasson, Carol Ann as Director
20 August 2013
Appointed Mcglasson, Leslie Ross as Director
20 August 2013
Resigned Vives-Ivars, Jaime as Director
20 August 2013
Resigned Roach, Mark Damion as Director
23 July 2013
Appointed Vives-Ivars, Jaime as Director
7 November 2012
Appointed Roach, Mark Damion as Director
7 November 2012
Appointed Roach, Malcolm David as Director
7 November 2012
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 2 active

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

Leslie Ross Mcglasson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)
Carol Ann Mcglasson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)

Financials

Net Assets
£158,827
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £202,308 £193,192 £185,101 £176,704 £168,080 £158,827
Balance sheet detail
202420232022202120202019
Fixed Assets£256,820£256,820£256,820£256,820£256,820£256,820
Current Assets£0£501£501
Cash£0£501£501
Creditors (> 1 year)£97,376£88,146£79,546£71,197£63,638£54,521
Net Current Assets(£617)(£594)(£570)(£522)£10£9
Net Assets£158,827£168,080£176,704£185,101£193,192£202,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
25 August 2026Termination of appointment of a secretary
23 April 2026Replacement filing for the appointment of a director
3 November 2025Confirmation statement with no updates3 November 2025
27 October 2025Secretary's details changed
Show all recent filings

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