LZN LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LZN LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LZN LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846309. The accounts status is FULL and accounts are next due on 31/03/2024.
LZN LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846309. The accounts status is FULL and accounts are next due on 31/03/2024.
LZN LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEROEN CASTELIJN | Oct 1967 | Dutch | Director | 2022-02-01 | CURRENT |
ENECO B.V. | Corporate Director | 2010-03-24 | CURRENT | ||
FRANZEL SCHMOLZER | Oct 1945 | Dutch | Director | 2003-08-05 UNTIL 2005-01-25 | RESIGNED |
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 2003-07-25 UNTIL 2008-06-12 | RESIGNED |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Secretary | 2008-06-26 UNTIL 2010-03-24 | RESIGNED |
MR CHARLES EDWARD SANDHAM | Sep 1946 | British | Director | 2008-06-26 UNTIL 2010-03-24 | RESIGNED |
MR ESBJORN RODERICK WILMAR | Oct 1970 | Dutch | Director | 2008-06-26 UNTIL 2010-03-24 | RESIGNED |
MS ZOISA LEAH NORTH-BOND | Sep 1979 | British | Director | 2016-01-01 UNTIL 2017-12-31 | RESIGNED |
MARC WILHELMUS MARIA VAN DER LINDEN | Sep 1972 | Dutch | Director | 2010-12-01 UNTIL 2013-02-05 | RESIGNED |
MR PIETER TAVENIER | Feb 1972 | Dutch | Director | 2013-02-05 UNTIL 2015-10-31 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2010-10-04 UNTIL 2015-12-31 | RESIGNED |
MR CORNELIS JOHANNES RAMEAU | Jul 1962 | Dutch | Director | 2010-03-24 UNTIL 2010-10-04 | RESIGNED |
IAN HAMISH LESLIE MELVILLE | Aug 1944 | British | Director | 2003-11-14 UNTIL 2010-03-24 | RESIGNED |
MR PHILIP JOHN GREADY | Sep 1958 | British | Director | 2003-08-05 UNTIL 2008-06-12 | RESIGNED |
MR CORNELIS DE HAAN | Jul 1976 | Dutch | Director | 2018-07-01 UNTIL 2022-02-01 | RESIGNED |
MR ALLAN COLLINS | Jan 1962 | British | Director | 2003-07-25 UNTIL 2004-03-03 | RESIGNED |
MR HUGO ALEXANDER BUIS | Aug 1966 | Dutch | Director | 2015-11-27 UNTIL 2018-07-01 | RESIGNED |
DR JAKOB JACOBUS KLAAS WOLTERS | May 1949 | Dutch | Director | 2005-01-25 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Zoisa Leah Walton | 2016-04-06 - 2016-04-06 | 9/1979 | Warwick | Voting rights 25 to 50 percent |
Mr Hugo Alexander Buis | 2016-04-06 - 2016-04-06 | 8/1966 | Warwick | Voting rights 25 to 50 percent |
Eneco Uk Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |