LAZARUS INTERCONTINENTAL HOLDINGS LIMITED
Overview
| Company Name | LAZARUS INTERCONTINENTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07891937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAZARUS INTERCONTINENTAL HOLDINGS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is LAZARUS INTERCONTINENTAL HOLDINGS LIMITED located?
| Registered Office Address | 3 More London Riverside First Floor, Room 110 SE1 2RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAZARUS INTERCONTINENTAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for LAZARUS INTERCONTINENTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Shelagh Margaret Monod as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Henri Maurice Monod as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE to 3 More London Riverside First Floor, Room 110 London SE1 2RE on Apr 28, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on Oct 05, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on Sep 30, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on Sep 30, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Kevin Jones as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Parker as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Kathleen Blampied as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LAZARUS INTERCONTINENTAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PTL SERVICES LIMITED | Secretary | Britannia Place Bath Street JE2 4SU St Helier 14 Jersey Channel Islands |
| 73229630001 | ||||||||||
| GRIFFITHS, Julian Mark Anthony | Director | Britannia Place Bath Street JE2 4SU St Helier 14 Jersey Channel Islands | Jersey | British | Trust Company Director | 135863220003 | ||||||||
| JONES, Kevin | Director | Bath Street St. Helier JE2 4SU Jersey 14 Britannia Place Channel Islands | Channel Islands | British | Company Director | 198117080001 | ||||||||
| PARKER, Oliver | Director | Bath Street St. Helier JE2 4SU Jersey 14 Britannia Place Channel Islands | Channel Islands | British | Company Director | 198116110001 | ||||||||
| WETHERALL, James Anthony | Director | Britannia Place Bath Street JE2 4SU St Helier 14 Jersey Channel Islands | United Kingdom | British | Trust Company Director | 135861190001 | ||||||||
| BLAMPIED, Linda Kathleen | Director | Britannia Place Bath Street JE2 4SU St Helier 14 Jersey Channel Islands | Jersey | British | Trust Company Director | 151763440001 |
Who are the persons with significant control of LAZARUS INTERCONTINENTAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henri Maurice Monod | Apr 06, 2016 | More London Riverside First Floor, Room 110 SE1 2RE London 3 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mrs Shelagh Margaret Monod | Apr 06, 2016 | More London Riverside First Floor, Room 110 SE1 2RE London 3 England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LAZARUS INTERCONTINENTAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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