LAZENBY & WILSON LIMITED - LONDON
Overview
LAZENBY & WILSON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAZENBY & WILSON LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249429. The accounts status is DORMANT.
LAZENBY & WILSON LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249429. The accounts status is DORMANT.
LAZENBY & WILSON LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 | CURRENT |
| MRS BETHAN MELGES | Secretary | 2015-07-16 | CURRENT | ||
| MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-21 UNTIL 2018-10-26 | RESIGNED |
| MR DUNCAN VALENTINE BRAND | Feb 1941 | British | Director | RESIGNED | |
| MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2012-09-21 UNTIL 2015-10-09 | RESIGNED |
| MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2014-12-22 UNTIL 2015-07-16 | RESIGNED |
| MATTHEW DAVID BARTON | British | Director | 2004-09-29 UNTIL 2009-11-08 | RESIGNED | |
| MR PAUL JOHN STANILAND | Sep 1955 | British | Director | 2009-11-27 UNTIL 2012-09-28 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2009-11-08 UNTIL 2014-09-22 | RESIGNED |
| MISS DEENA ELIZABETH MATTAR | Aug 1965 | British | Director | 2001-11-26 UNTIL 2009-11-27 | RESIGNED |
| HERBERT CRAWFORD MARSHALL | Aug 1939 | British | Director | RESIGNED | |
| MR ANOOP KANG | Nov 1974 | British | Director | 2016-01-07 UNTIL 2016-12-21 | RESIGNED |
| MR MATTHEW ARMITAGE | Secretary | 2014-12-22 UNTIL 2015-07-16 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2008-09-03 UNTIL 2014-09-22 | RESIGNED |
| MATTHEW DAVID BARTON | British | Secretary | 2004-09-29 UNTIL 2008-09-03 | RESIGNED | |
| HERBERT CRAWFORD MARSHALL | Aug 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kier Limited | 2016-04-06 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |