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Companies/13445597

Lizzy Investments Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
AR
Mr. Arnaud RijkeboerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-09 · No cessation recorded

Source record 250341284
AS
Mr Alwin Michael SchaapIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-08 · No cessation recorded

Source record 242362998
Show 7 ceased records
TV
Mr Tim Van ZoonenIndividual
Right to appoint or remove directors

Notified 2021-06-08 · Ceased 2023-11-01

Source record 242362999
Fay Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-08 · Ceased 2022-03-09

Source record 242363910
MH
Mr Marcel Peter HartgersIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-06-08 · Ceased 2021-11-29

Source record 242364011
Noah Holding B.V.Corporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-06-08 · Ceased 2022-03-09

Source record 242438212
EB
Mrs Esther Hendrika Geesken BaksIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-06-08 · Ceased 2021-11-29

Source record 242362992
Britney Holding B.V.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-06-08 · Ceased 2024-04-08

Source record 252732520
AH
Miss Anke Eline Marianne HlelkemaIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-06-08 · Ceased 2021-11-29

Source record 242362995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AS
Alwin SchaapCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+2 others
AR
Arnaud RijkeboerCurrent director
Appointed 2022-03-09 · 4 yrs · Director
+3 others
Show 3 historical appointments
TV
Tim Van ZoonenResigned director
Resigned 2021-06-08 · 2 yrs · Director
AH
Anke HlelkemaResigned director
Resigned 2021-06-08 · Director
EB
Esther BaksResigned director
Resigned 2021-06-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active