LAZINC LIMITED - BESSBOROUGH ROAD HARROW


Company Profile Company Filings

Overview

LAZINC LIMITED is a Private Limited Company from BESSBOROUGH ROAD HARROW and has the status: Active.
LAZINC LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LAZINC LIMITED - BESSBOROUGH ROAD HARROW

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
30 / 4 30/04/2023 31/01/2025

Registered Office

2 JARDINE HOUSE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX

This Company Originates in : United Kingdom
Previous trading names include:
LAZARIDES LIMITED (until 12/11/2018)
FINLAW 457 LIMITED (until 19/08/2004)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD JOSEPH O'BRIEN Jul 1969 British Director 2020-09-09 CURRENT
FILEX NOMINEES LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-08-17 RESIGNED
FILEX SERVICES LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-08-17 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2005-03-10 UNTIL 2006-02-14 RESIGNED
MISS GEORGINA LEWIS Jan 1985 Australian Director 2019-08-29 UNTIL 2020-07-31 RESIGNED
MR STEPHEN LAZARIDES Sep 1969 British Director 2004-08-17 UNTIL 2020-07-07 RESIGNED
MR SIMON DURBAN Aug 1970 British Director 2007-08-01 UNTIL 2008-05-14 RESIGNED
YVETTE JONES British Secretary 2009-03-30 UNTIL 2019-10-31 RESIGNED
SIMON DURBAN May 2005 Secretary 2006-02-14 UNTIL 2009-03-30 RESIGNED
IAN DAVID BOLTON May 1967 Secretary 2004-08-17 UNTIL 2005-03-10 RESIGNED
ALCHEMY INVESTMENTS III Corporate Director 2016-03-24 UNTIL 2020-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wissam Saleh Al Mana 2022-07-12 3/1974 Doha   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alchemy Investments Iii Enterprises Limited 2021-09-30 - 2022-07-11 Tortola   Vg1110 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alchemy Investments Iii 2016-04-06 - 2021-09-30 L-2265   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Lazarides 2016-04-06 - 2019-04-02 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMBERLAND ENTERPRISES LIMITED BRISTOL ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
PICTURESONWALLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARMER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
OBJECT OF DESIRE LTD HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEST CONTROL OFFICE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PARANOID PICTURES FILM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POSITIVE ACCOUNTING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
OUTLINE DESIGN AND SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GROSS DOMESTIC PRODUCT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOUT SUITE PICTURES LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
THE OUTSIDERS GALLERY LTD HARROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXECUTION PRINTS LIMITED HARROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAZ EMPORIUM LIMITED HARROW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DISMALAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GABASH ESTATES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 96040 - Physical well-being activities
MISS G L LEWIS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VC CAPITAL PROCO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lazinc Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-27 30-04-2023 £12,760 Cash £-7,461,186 equity
Lazinc Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £20,574 Cash £-7,222,424 equity
Lazinc Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 30-04-2021 £126,113 Cash £-6,866,305 equity
Lazinc Limited - Limited company accounts 20.1 2021-01-07 30-04-2020 £7,464 Cash £-6,083,826 equity
Lazinc Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 30-04-2019 £64,910 Cash £-4,119,867 equity
Lazinc Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-04-2018 £158,597 Cash £-756,585 equity
Lazarides Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £399,129 Cash £555,585 equity
Lazarides Limited - Abbreviated accounts 16.1 2016-09-13 30-04-2016 £958,324 Cash £583,414 equity
Lazarides Limited - Limited company - abbreviated - 11.9 2015-12-04 30-04-2015 £322,748 Cash £412,628 equity
Lazarides Limited - Limited company - abbreviated - 11.6 2014-12-04 30-04-2014 £73,699 Cash £199,590 equity

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