BLACK & LIZARS LIMITED - LANARKSHIRE
| Company Profile | Company Filings |
Overview
BLACK & LIZARS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
BLACK & LIZARS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: SC189423. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
BLACK & LIZARS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: SC189423. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
BLACK & LIZARS LIMITED - LANARKSHIRE
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
17 ROBERT DRIVE
LANARKSHIRE
G51 3HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN MARMADUKE HARE | Jun 1960 | British | Director | 2019-08-20 | CURRENT |
| MR JOHN DUDLEY HARE | Feb 1958 | British | Director | 2009-08-18 | CURRENT |
| SHEREEF ZAKARIA MOHAMED TAHER | Mar 1942 | British | Director | 1999-03-08 UNTIL 2008-04-03 | RESIGNED |
| MR ALLAN BECKETT | Secretary | 2018-06-28 UNTIL 2019-07-01 | RESIGNED | ||
| NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Secretary | 1998-09-16 UNTIL 1998-10-26 | RESIGNED |
| MRS ESTHER HOLMES MUCHAN | Secretary | 2015-04-01 UNTIL 2018-05-07 | RESIGNED | ||
| MR MARK ROSS | Secretary | 2010-08-18 UNTIL 2015-03-26 | RESIGNED | ||
| SHEREEF ZACHARIA MOHAMMED TAHER | British | Secretary | 1998-10-26 UNTIL 2008-04-03 | RESIGNED | |
| LINSEY JANE TASKER | British | Secretary | 2009-04-23 UNTIL 2010-08-18 | RESIGNED | |
| MR MARK ROSS | British | Director | 2010-08-18 UNTIL 2015-03-26 | RESIGNED | |
| THOMAS DONALD STEWART MACKENZIE | Aug 1941 | British | Director | 1999-03-08 UNTIL 2006-08-11 | RESIGNED |
| JAMES WAUGH MCGINN | Jan 1962 | British | Director | 1998-09-16 UNTIL 1998-10-12 | RESIGNED |
| HAL ROLLASON | Apr 1955 | British | Director | 1999-03-08 UNTIL 2008-04-03 | RESIGNED |
| LINSEY JANE TASKER | British | Director | 1999-03-08 UNTIL 2010-08-18 | RESIGNED | |
| MR TREVOR ALAN ROWLEY | Dec 1961 | British | Director | 2009-03-17 UNTIL 2010-11-19 | RESIGNED |
| MR MAJID SADJADI NEJAD | Apr 1957 | English | Director | 2008-04-03 UNTIL 2008-08-05 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2008-04-03 UNTIL 2009-04-23 | RESIGNED | ||
| MR PETER GRAHAM IVINS | Jan 1957 | British | Director | 1999-03-08 UNTIL 2008-04-03 | RESIGNED |
| MRS MICHELLE SUZANNE LE PREVOST | Dec 1962 | British | Director | 2016-03-01 UNTIL 2018-04-20 | RESIGNED |
| MR COLIN JEFFREY BLACK | Jun 1950 | British | Director | 1998-10-12 UNTIL 2008-04-03 | RESIGNED |
| MRS ROSALEEN GILLESPIE | Aug 1958 | British | Director | 2011-02-01 UNTIL 2011-08-22 | RESIGNED |
| MRS TRACY GALLOWAY | May 1972 | British | Director | 2009-10-19 UNTIL 2011-01-27 | RESIGNED |
| NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Director | 1998-09-16 UNTIL 1998-10-12 | RESIGNED |
| MR COLIN JEFFREY BLACK | Jun 1950 | British | Director | 2011-03-25 UNTIL 2014-10-09 | RESIGNED |
| MR ALLAN BECKETT | Nov 1977 | British | Director | 2018-06-04 UNTIL 2019-07-10 | RESIGNED |
| GEOFFREY ROBERT BALLANTINE | May 1952 | British | Director | 1999-03-08 UNTIL 2008-04-03 | RESIGNED |
| GEOFFREY ROBERT BALLANTINE | May 1952 | British | Director | 2008-06-02 UNTIL 2009-03-18 | RESIGNED |
| ELENA AMOSSO | Oct 1964 | British | Director | 1999-03-08 UNTIL 2008-04-03 | RESIGNED |
| MS GERALDINE WOOD | Apr 1972 | Scottish | Director | 2015-04-01 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Dudley Hare | 2016-04-06 | 2/1958 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLACK & LIZARS LIMITED | 2024-02-10 | 30-09-2022 | £1,644,025 Cash £3,894,080 equity |
| BLACK & LIZARS LIMITED | 2022-09-28 | 30-09-2021 | £1,416,320 Cash £3,720,656 equity |
| BLACK & LIZARS LIMITED | 2021-08-17 | 30-09-2020 | £713,526 Cash £3,452,839 equity |
| BLACK_&_LIZARS_LIMITED - Accounts | 2021-03-30 | 30-09-2019 | £80,273 Cash £3,215,244 equity |