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LZD ENTERPRISE UK LIMITED

LZD ENTERPRISE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLZD ENTERPRISE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LZD ENTERPRISE UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LZD ENTERPRISE UK LIMITED located?

    Registered Office Address
    C/O Bss Associates Ltd, Ealing House
    33 Hanger Lane
    W5 3HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LZD ENTERPRISE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for LZD ENTERPRISE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England to C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ on Apr 13, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN on Jun 02, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Registered office address changed from * C/O Bss Associates 116 Sussex Gardens London W2 1UA* on Mar 25, 2013

    		1 pagesAD01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LZD ENTERPRISE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Un Kyong
    23 Parkside
    Knightsbridge
    SW1X 7JW London
    London
    		Secretary
    23 Parkside
    Knightsbridge
    SW1X 7JW London
    London
    		South KoreanSecretary73064480001
    CUNNINGHAM, Michael Dermot
    23 Parkside
    28-56 Knightsbridge
    SW1X 7JW London
    		Director
    23 Parkside
    28-56 Knightsbridge
    SW1X 7JW London
    		EnglandBritishDirector83632510001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LZD ENTERPRISE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dermot Cunningham
    Ealing House
    33 Hanger Lane
    W5 3HJ London
    C/O Bss Associates Ltd,
    England
    		Nov 07, 2016
    Ealing House
    33 Hanger Lane
    W5 3HJ London
    C/O Bss Associates Ltd,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LZD ENTERPRISE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 14, 2010
    Delivered On Jul 27, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Initial sum of £4,250.
    Persons Entitled
    • Cheval Property Holdings Limited
    Transactions
    • Jul 27, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 30, 2009
    Delivered On Feb 13, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial sum of £4,250.00 see image for full details.
    Persons Entitled
    • Cheval Property Holding Limited
    Transactions
    • Feb 13, 2009Registration of a charge (395)
    Rent deposit deed
    Created On Jan 15, 2004
    Delivered On Jan 16, 2004
    		Outstanding
    Amount secured
    £4,250 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum from time to time in a deposit account opened by the chargee being an initial sum of £4,250.
    Persons Entitled
    • Cheval Property Holdings Limited
    Transactions
    • Jan 16, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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