LANZA PROPERTIES LIMITED
Overview
| Company Name | LANZA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05197004 |
| 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 LANZA PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LANZA PROPERTIES LIMITED located?
| Registered Office Address | The West Wing, Greenham Hall Greenham TA21 0JJ Wellington Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANZA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LANZA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for LANZA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Businessoffice Limited on Jul 12, 2022 | 1 pages | CH02 | ||
Secretary's details changed for Businessoffice Limited on Jul 12, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Charles Vessey Edis on Oct 28, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Appointment of Magna Finance Ltd as a director on Mar 10, 2022 | 2 pages | AP02 | ||
Appointment of Magna Holdings N.V. as a director on Mar 10, 2022 | 2 pages | AP02 | ||
Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on Oct 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Termination of appointment of Fractional Nominees Limited as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Warren Hannah as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Fractional Secretaries Limited as a secretary on Apr 23, 2021 | 1 pages | TM02 | ||
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on Apr 28, 2021 | 1 pages | AD01 | ||
Termination of appointment of Fractional Administration Solutions Limited as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles Vessey Edis as a director on Apr 28, 2021 | 2 pages | AP01 | ||
Appointment of Business Office Limited as a secretary on Apr 28, 2021 | 2 pages | AP04 | ||
Appointment of Business Office Limited as a director on Apr 28, 2021 | 2 pages | AP02 | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LANZA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESSOFFICE LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 281702740001 | ||||||||||||||
| EDIS, Charles Vessey | Director | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom | United Kingdom | British | Company Secretary | 213032730001 | ||||||||||||
| BUSINESSOFFICE LIMITED | Director | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom | 281702740001 | |||||||||||||||
| MAGNA FINANCE LTD | Director | China Overseas Building 139 Hennessy Road Wanchai Rooms C-E 9th Floor Hong Kong |
| 293459630001 | ||||||||||||||
| MAGNA HOLDINGS N.V. | Director | Z/N Curacao Kaya Richard J Beaujon Curacao |
| 293459090001 | ||||||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148600001 | ||||||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||||||
| BATES, David Leslie | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | England | British | Chartered Accountant | 187997810001 | ||||||||||||
| DAY, Julia Rachel | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||||||
| HANNAH, David Warren | Director | Crown Glass Place Nailsea BS48 1RE Bristol Partnership House, 15 United Kingdom | England | British | Tax Consultant | 35921210005 | ||||||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | Managing Director | 99581870001 | ||||||||||||
| WHITFIELD, Lucy Ann | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | Project Manager | 200287160001 | ||||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116069840002 | ||||||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116069840002 | ||||||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||||||
| SMD DIRECTORS LIMITED | Director | PO BOX 5, Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5, Willow House, Oldfield Road United Kingdom |
| 113767530002 |
Who are the persons with significant control of LANZA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Helmut Olav Dempsey | Oct 03, 2018 | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANZA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Oct 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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