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LZ ASSET MANAGEMENT LIMITED

LZ ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLZ ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08103360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LZ ASSET MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LZ ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    c/o MEZZANINE FLOOR
    Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LZ ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for LZ ASSET MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LZ ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 081033600001 in full

    		1 pagesMR04

    Satisfaction of charge 081033600003 in full

    		1 pagesMR04

    Satisfaction of charge 081033600002 in full

    		1 pagesMR04

    Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on Jan 12, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Zhiming Zhao as a director

    		2 pagesAP01

    Termination of appointment of Han Liu as a director

    		1 pagesTM01

    Registration of charge 081033600004

    		25 pagesMR01
    Annotations
    DateAnnotation
    Nov 29, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

    Registration of charge 081033600006

    		24 pagesMR01
    Annotations
    DateAnnotation
    Nov 29, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

    Registration of charge 081033600005

    		24 pagesMR01
    Annotations
    DateAnnotation
    Nov 29, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

    Registration of charge 081033600003

    		39 pagesMR01

    Registration of charge 081033600002

    		39 pagesMR01

    Registration of charge 081033600001

    		39 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		3 pagesAR01

    Previous accounting period shortened from Jun 30, 2013 to Apr 30, 2013

    		1 pagesAA01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit 14 Great Western Industrial Estate Great Western Close Birmingham B18 4QF England* on Aug 30, 2012

    		1 pagesAD01

    Registered office address changed from * Winston Churchill House Ehtel Street Birmingham West Midlands B2 4BG United Kingdom* on Aug 20, 2012

    		1 pagesAD01

    Termination of appointment of Itca (Gb) Limited as a secretary

    		1 pagesTM02

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LZ ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHAO, Zhiming
    c/o Mezzanine Floor
    52 Blucher Street
    B1 1QU Birmingham
    Lonsdale House
    England
    		Director
    c/o Mezzanine Floor
    52 Blucher Street
    B1 1QU Birmingham
    Lonsdale House
    England
    		EnglandChineseDirector159802800002
    ITCA (GB) LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number7854231
    		169834520001
    LIU, Han
    Station Road
    B43 5HU Great Barr
    141
    Birmingham
    England
    		Director
    Station Road
    B43 5HU Great Barr
    141
    Birmingham
    England
    		EnglandChineseDirector115182820001
    View Detailed Information on Officers and People with Significant Control

    Does LZ ASSET MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2013
    Delivered On Nov 23, 2013
    		Outstanding
    Brief description
    Unit 18, great western business park, great western close, birmingham.
    Persons Entitled
    • Bpg (Urban) Limited
    Transactions
    • Nov 23, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 11, 2013
    Delivered On Nov 23, 2013
    		Outstanding
    Brief description
    Unit 14 and adjoining land, great western business park, great western close, birmingham.
    Persons Entitled
    • Bpg (Urban) Limited
    Transactions
    • Nov 23, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 11, 2013
    Delivered On Nov 23, 2013
    		Outstanding
    Brief description
    Unit 16 great western business park, great western close, birmingham.
    Persons Entitled
    • Bpg (Urban) Limited
    Transactions
    • Nov 23, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 11, 2013
    Delivered On Nov 18, 2013
    		Satisfied
    Brief description
    Unit 18 great western business park, great western close, birmingham, B18 4QF registered under title number WM782466. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 18, 2013Registration of a charge (MR01)
    • Jan 19, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2013
    Delivered On Nov 14, 2013
    		Satisfied
    Brief description
    Unit 14 and land adjoining unit 14 great western business park, great western close, birmingham B18 4QF. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 14, 2013Registration of a charge (MR01)
    • Jan 19, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2013
    Delivered On Nov 14, 2013
    		Satisfied
    Brief description
    Unit 16 great western business park, great western close, birmingham, B18 4QF registered under title number WM782466. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 14, 2013Registration of a charge (MR01)
    • Jan 19, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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