LZN LIMITED
Overview
| Company Name | LZN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04846309 |
| 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 LZN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LZN LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LZN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCHLUICHART ENERGY LIMITED | Jul 25, 2003 | Jul 25, 2003 |
What are the latest accounts for LZN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LZN LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for LZN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Erwin Hendrik Leeuwis as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Stein Philip Van Woensel as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Jeroen Castelijn as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Cornelis De Haan as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Eneco Uk Limited as a person with significant control on Dec 31, 2017 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||
Confirmation statement made on Jul 25, 2018 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Hugo Alexander Buis as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||
Who are the officers of LZN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEUWIS, Erwin Hendrik | Director | 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom | Netherlands | Dutch | 336426840001 | |||||||||
| VAN WOENSEL, Stein Philip | Director | 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom | Netherlands | Dutch | 336426850001 | |||||||||
| ENECO B.V. | Director | Maarten Meesweg 3068 AV Rotterdam 5 Netherlands |
| 150746990001 | ||||||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||||||
| WILMAR, Esbjorn Roderick | Secretary | 5 The Avenue West Moors BH22 0LT Ferndown Dorset | Dutch | 109534060003 | ||||||||||
| BUIS, Hugo Alexander | Director | Maarten Meesweg Rotterdam 5 3068 Av Netherlands | Netherlands | Dutch | 203148800001 | |||||||||
| CASTELIJN, Johannes Franciscus Rumoldus | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Netherlands | Dutch | 292279440001 | |||||||||
| COLLINS, Allan | Director | 47 Tabors Avenue Great Baddow CM2 7EJ Chelmsford Essex | British | 46168870001 | ||||||||||
| DE HAAN, Cornelis | Director | 3068 Av Rotterdam Marten Meesweg 5 Netherlands | Netherlands | Dutch | 248444910001 | |||||||||
| GREADY, Philip John | Director | Higher Bridmore Tollard Royal SP5 5QF Salisbury Pugshole Wiltshire | United Kingdom | British | 133709670001 | |||||||||
| LESLIE MELVILLE, Ian Hamish | Director | Lochluichart IV23 2PZ Garve Ross Shire | United Kingdom | British | 94133410001 | |||||||||
| MADGWICK, Jonathan Guy | Director | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 3 Warwickshire Uk | England | British | 106068620001 | |||||||||
| RAMEAU, Cornelis Johannes | Director | Wilhelminakade 3072 AP Rotterdam 955 Netherlands | Netherlands | Dutch | 150727780001 | |||||||||
| SANDHAM, Charles Edward | Director | 8 Church Lane Owermoigne BH2 8HS Dorchester The Old Rectory Dorset United Kingdom | United Kingdom | British | 136803480001 | |||||||||
| SCHMOLZER, Franzel | Director | Schaapbulterweg Hr 8 9937 Tl Meedhuizen The Netherlands | Dutch | 90989030002 | ||||||||||
| TAVENIER, Pieter | Director | Marten Meesweg 5 3072 Ap Rotterdam Netherlands | Neterlands | Dutch | 176144250001 | |||||||||
| VAN DER LINDEN, Marc Wilhelmus Maria | Director | 3068 Av Rotterdam Marten Meesweg 8-10 Netherlands | Netherlands | Dutch | 158415040001 | |||||||||
| WALTON, Zoisa Leah | Director | 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp United Kingdom | England | British | 203908040001 | |||||||||
| WILMAR, Esbjorn Roderick | Director | 5 The Avenue West Moors BH22 0LT Ferndown Dorset | United Kingdom | Dutch | 109534060003 | |||||||||
| WOLTERS, Jakob Jacobus Klaas, Dr | Director | Karspelweg 2 Groot-Wetsinge 9773 Tl The Netherlands | Netherlands | Dutch | 105893320002 |
Who are the persons with significant control of LZN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Zoisa Leah Walton | Apr 06, 2016 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 3 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugo Alexander Buis | Apr 06, 2016 | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 3 | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Eneco Uk Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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