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 - LEEDS

This company is listed in the following categories:
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

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