LIZZY'S CAKES AND BAKES LIMITED

Company 14891357 • Liquidation • Private limited company

Company age

3 years

Company overview

Incorporation date: 24 May 2023
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

C/O Quantuma, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

Industry classification (SIC codes)

10890

Officers & directors (2)

RICHINGS, Alan Richard Grayham

Director

Appointed: 24 May 2023

Active

COX, Elizabeth Jane

Director

Appointed: 24 May 2023 • Resigned: 21 July 2023

Recent filing history (18)

23 March 2026

Resolutions

Resolution • Form RESOLUTIONS

23 March 2026

Registered office address changed from Unit 2 51 Victoria Road Burgess Hill West Sussex RH15 9LH England to C/O Quantuma, 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 23 March 2026

Address • Form AD01

23 March 2026

Statement of affairs

Insolvency • Form LIQ02

23 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 February 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

1 August 2025

Confirmation statement made on 28 July 2025 with updates

Confirmation statement • Form CS01

19 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

8 August 2024

Confirmation statement made on 28 July 2024 with updates

Confirmation statement • Form CS01

18 September 2023

Registration of charge 148913570003, created on 11 September 2023

Mortgage • Form MR01

4 September 2023

Second filing for the cessation of Elizabeth Jane Cox as a person with significant control

Persons with significant control • Form RP04PSC07

3 August 2023

Registration of charge 148913570002, created on 31 July 2023

Mortgage • Form MR01

28 July 2023

Confirmation statement made on 28 July 2023 with updates

Confirmation statement • Form CS01

28 July 2023

Cessation of Elizabeth Jane Cox as a person with significant control on 21 July 2023

Persons with significant control • Form PSC07

26 July 2023

Termination of appointment of Elizabeth Jane Cox as a director on 21 July 2023

Officers • Form TM01

10 July 2023

Registration of charge 148913570001, created on 10 July 2023

Mortgage • Form MR01

Persons with significant control (2)

Elizabeth Jane Cox

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 May 2023

Mr Alan Richard Grayham Richings

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 24 May 2023

Charges & mortgages (3)

A registered charge

National Westminster Bank PLC

Created: 11 September 2023 • Delivered: 18 September 2023

Outstanding

A registered charge

Ecapital Commercial Finance Limited

Created: 31 July 2023 • Delivered: 3 August 2023

Outstanding

A registered charge

Nationwide Finance Limited

Created: 10 July 2023 • Delivered: 10 July 2023

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 March 2026

Practitioners:

Elias Paourou - 3rd Floor 37 Frederick Place

Marc Norman - 3rd Floor 37 Frederick Place

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 11 August 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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