LAZINO SERVICES LIMITED

Overview

Company Name	LAZINO SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05330033
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAZINO SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LAZINO SERVICES LIMITED located?

Registered Office Address	167-169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for LAZINO SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for LAZINO SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for LAZINO SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2026	Accounts for a dormant company made up to Jan 31, 2026	pages	AA

Jan 22, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a dormant company made up to Jan 31, 2025	5 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Jan 31, 2024	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Secretary's details changed for Essex Trust Limited on Feb 10, 2023	2 pages	CH04

Oct 26, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Nov 01, 2022	1 pages	AD01

Oct 21, 2022	Accounts for a dormant company made up to Jan 31, 2022	5 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 26, 2021	Secretary's details changed for Essex Trust Limited on Mar 23, 2011	1 pages	CH04

Jan 28, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Apr 01, 2020	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Apr 01, 2020	1 pages	AD01

Jan 31, 2020	Change of details for Mr Ian Moore as a person with significant control on Jan 13, 2020	2 pages	PSC04

Jan 31, 2020	Change of details for Mr Ian Moore as a person with significant control on Jan 13, 2019	2 pages	PSC04

Jan 30, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Change of details for Mr Ian Moore as a person with significant control on Jan 13, 2019	2 pages	PSC04

Jan 30, 2020	Change of details for Mr Ian Moore as a person with significant control on Jan 13, 2020	2 pages	PSC04

Jan 30, 2020	Change of details for Mr Ian Moore as a person with significant control on Jan 13, 2019	2 pages	PSC04

Jan 29, 2020	Change of details for Mr Ian Moore as a person with significant control on Jan 13, 2020	2 pages	PSC04

Oct 29, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

View All Filings

Who are the officers of LAZINO SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESSEX TRUST LIMITED

Mar 23, 2011

Secretary

Block 3

D02 Y754 Miesian Plaza

Floor 3

Dublin 2

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES ACT 2014
Registration Number	251687

159420660001

REILLY, Allen

May 01, 2012

Director

Reaghstown

Ardee

Co Louth

Rathbody

Ireland

Irish

1978-1

173003370001

FIDUCIARY MANAGEMENT LIMITED

Jan 12, 2005

Mar 23, 2011

Nominee Secretary

Bell Lane

Gibraltar

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	GIBRALTAR
Registration Number	6507

900021420001

ABDUL MAGID, Marina

Oct 01, 2010

Mar 23, 2011

Director

Portland House

Glacis Road

Suite 23

Gibraltar

Portuguese

1968-4

154782920001

O'HARA, Daniel Vincent

Mar 23, 2011

May 01, 2012

Director

Raheny

91 Bettyglen Estate Howth Road

Dublin 5

Ireland

Irish

1941-11

62588120001

FIDUCIARY DIRECTORS LIMITED

Jan 12, 2005

Mar 23, 2011

Nominee Director

Bell Lane

FOREIGN Gibraltar

Gibraltar

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	GIBRALTAR
Registration Number	58948

900021410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAZINO SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Moore Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Feb 01, 2017	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Moore 14 Hanover Street W1S 1YH London 3rd Floor	Apr 06, 2016	14 Hanover Street W1S 1YH London 3rd Floor	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Sandra Moore Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Apr 06, 2016	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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