LANZA PROPERTIES LIMITED: Filings
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 |
What are the latest filings for LANZA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with updates | 3 pages | CS01 | ||
Cessation of Helmut Olav Dempsey as a person with significant control on Mar 06, 2026 | 1 pages | PSC07 | ||
Notification of James William Harding as a person with significant control on Mar 06, 2026 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Appointment of Mr Graham Edward Moore as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr William Irwin Thompson as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Appointment of James William Harding as a director on Mar 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charles Vessey Edis as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Magna Holdings N.V. as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Magna Finance Ltd as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Helmut Olav Dempsey as a director on Mar 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Businessoffice Limited as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||
Termination of appointment of Businessoffice Limited as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to C/O Bishop & Sewell Llp, 59-60 Russell Square London Greater London WC1B 4HP on Mar 05, 2026 | 1 pages | AD01 | ||
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 | ||
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