LANZAK LIMITED
Overview
| Company Name | LANZAK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07338725 |
| 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 LANZAK LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LANZAK LIMITED located?
| Registered Office Address | Office 3 Business Development Centre Treforest Industrial Estate CF37 5UR Pontypridd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANZAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LANZAK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | Yes |
What are the latest filings for LANZAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Talbot Green Business Park 2 Heol Y Twyn Talbot Green Pontyclun CF72 9FG Wales to Office 3 Business Development Centre Treforest Industrial Estate Pontypridd CF37 5UR on Jul 21, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Princess House Princess Way Swansea SA1 3LW Wales to Talbot Green Business Park 2 Heol Y Twyn Talbot Green Pontyclun CF72 9FG on Jan 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Registered office address changed from 28 Cathedral Road Cardiff CF11 9LJ Wales to Princess House Princess Way Swansea SA1 3LW on Sep 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit Q1 Capital Business Park Parkway Cardiff CF3 2PU Wales to 28 Cathedral Road Cardiff CF11 9LJ on Nov 29, 2018 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Who are the officers of LANZAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOG, Michel Joseph | Secretary | Business Development Centre Treforest Industrial Estate CF37 5UR Pontypridd Office 3 Wales | 153583140001 | |||||||
| WOOG, Michel Joseph | Director | Business Development Centre Treforest Industrial Estate CF37 5UR Pontypridd Office 3 Wales | United Kingdom | British | 159084550002 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | 89673040001 | |||||
| MCCARTHY, Derek Anthony | Director | Capital Business Park, Parkway CF3 2PU Cardiff Unit Q1 United Kingdom | Wales | British | 165525100001 | |||||
| MCCARTHY, Derek | Director | Nightingale Gardens St Davids Manor CF38 2GB Pontypridd 11 | Wales | British | 199329330001 | |||||
| MILTON, John | Director | Capital Business Park, Parkway CF3 2PU Cardiff Unit Q1 United Kingdom | United Kingdom | British | 168339990001 |
Who are the persons with significant control of LANZAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michel Woog | Apr 06, 2016 | Business Development Centre Treforest Industrial Estate CF37 5UR Pontypridd Office 3 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0