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 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.
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)
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 |