TRIZLANDS INVESTMENTS LIMITED
Overview
| Company Name | TRIZLANDS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00751142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIZLANDS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRIZLANDS INVESTMENTS LIMITED located?
| Registered Office Address | Margaret House 2 Devonshire Crescent LS8 1EP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIZLANDS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRIZLANDS INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 22, 2025 |
| Next Confirmation Statement Due | Mar 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2024 |
| Overdue | Yes |
What are the latest filings for TRIZLANDS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Edward Michael Lax as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Edward Michael Lax as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Craven Gilpin as a director on Apr 03, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 007511420001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Registration of charge 007511420004, created on Oct 31, 2019 | 18 pages | MR01 | ||
Registration of charge 007511420003, created on Oct 31, 2019 | 18 pages | MR01 | ||
Registration of charge 007511420002, created on Oct 31, 2019 | 20 pages | MR01 | ||
Registration of charge 007511420001, created on Mar 15, 2019 | 35 pages | MR01 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Notification of Henry Lax Deceased as a person with significant control on Apr 06, 2017 | 2 pages | PSC03 | ||
Cessation of Nicholas Henry Marriner as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Edward Michael Lax as a director on Mar 27, 2018 | 2 pages | AP01 | ||
Who are the officers of TRIZLANDS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILPIN, Anthony Craven | Director | Margaret House 2 Devonshire Crescent LS8 1EP Leeds West Yorkshire | England | British | Trustee | 3297260001 | ||||
| MARRINER, Nicholas Henry | Director | Warwick-On-Eden CA4 8PG Carlisle Warwick Hall United Kingdom | United Kingdom | British | Chartered Accountant | 61861500002 | ||||
| LAX, Edward Michael | Secretary | The Old Chapel Dunkeswick Harewood LS17 9LP Leeds | British | 3400960005 | ||||||
| LAX, Edward Michael | Director | Margaret House 2 Devonshire Crescent LS8 1EP Leeds West Yorkshire | England | British | Company Director | 3400960005 | ||||
| LAX, William Henry | Director | Kirkby Chase Kirkby Overblow HG3 1HQ Harrogate North Yorkshire | England | British | Chartered Accountant | 14510330001 | ||||
| MARRINER, Harry | Director | Ginwell Cottage Wike LS17 Leeds West Yorkshire | British | Chartered Accountant | 14576880001 |
Who are the persons with significant control of TRIZLANDS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Henry Lax Deceased | Apr 06, 2017 | 2 Devonshire Crescent LS8 1EP Leeds Margaret House West Yorkshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr William Henry Lax | Apr 06, 2016 | Margaret House 2 Devonshire Crescent LS8 1EP Leeds West Yorkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Nicholas Henry Marriner | Apr 06, 2016 | Warwick-On-Eden CA4 8PG Carlisle Warwick Hall United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0