opendata.bot
Company number
02700322

LIZON PROPERTIES LIMITED

Officer · SCHILD, Arabella Juliette and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LIZON PROPERTIES LIMITED
Company number
02700322
Registered office
2 MOTCOMB STREET, LONDON, SW1X 8JU, ENGLAND
Company type
Private Limited Company
Incorporated on
25 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 06/03/2019
Active
director
Appointed 06/03/2019
Active
director
Appointed 25/03/1992
Active
director
Appointed 25/03/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Julian Dominic Schild
owns 25–50% of shares
Notified 06/04/2016
Mrs Victoria Susan Schild
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Julian Dominic Schild
born 11/1959 · England owns 25–50% of shares Notified 06/04/2016
Mrs Victoria Susan Schild
born 05/1961 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 06/03/2019
director Appointed 06/03/2019
director Appointed 25/03/1992
director Appointed 25/03/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2019 Director appointed SCHILD, Francesca Lucie
06/03/2019 Director appointed SCHILD, Arabella Juliette
06/04/2016 Person with significant control added Mrs Victoria Susan Schild
06/04/2016 Person with significant control added Mr Julian Dominic Schild
25/03/2009 Corporate-secretary resigned H S (NOMINEES) LIMITED
09/06/2000 Charge registered Floating charge
14/10/1996 Charge registered Legal charge
31/10/1993 Corporate-secretary resigned CHANCERY HOUSE (C.S.) LIMITED
31/10/1993 Corporate-secretary appointed H S (NOMINEES) LIMITED
14/08/1992 Charge registered Legal charge
25/03/1992 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
25/03/1992 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
25/03/1992 Corporate-secretary appointed CHANCERY HOUSE (C.S.) LIMITED
25/03/1992 Director appointed SCHILD, Victoria Susan
25/03/1992 Director appointed SCHILD, Julian Dominic

Financial highlights

No figures could be read from the accounts filed on 16 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIZON PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 3 satisfied

Floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LIZON PROPERTIES LIMITED?
According to the official registry, the company number of LIZON PROPERTIES LIMITED is 02700322.
Where is LIZON PROPERTIES LIMITED registered?
The registered office is 2 MOTCOMB STREET, LONDON, SW1X 8JU, ENGLAND.
Who runs LIZON PROPERTIES LIMITED?
SCHILD, Arabella Juliette is listed among the officers of LIZON PROPERTIES LIMITED.
What is the SIC code of LIZON PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls LIZON PROPERTIES LIMITED?
Mr Julian Dominic Schild is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LIZON PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LIZON PROPERTIES LIMITED (02700322)

LIZON PROPERTIES LIMITED is a private limited company incorporated on 25 March 1992 and registered in the United Kingdom under company number 02700322. Its registered office is at 2 MOTCOMB STREET, LONDON, SW1X 8JU, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Julian Dominic Schild. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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