LAZENBY PROPERTIES LTD
Overview
| Company Name | LAZENBY PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09838576 |
| 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 LAZENBY PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAZENBY PROPERTIES LTD located?
| Registered Office Address | 175 Cole Valley Road B26 0DG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAZENBY PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for LAZENBY PROPERTIES LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Cessation of Andrew John Simon Gnyla as a person with significant control on Jun 20, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Krystyna Gnyla as a director on Jun 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Simon Gnyla as a director on Jun 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit a2, Imex Business Park Flaxley Road Birmingham B33 9AL England to 175 Cole Valley Road Birmingham B26 0DG on Jan 06, 2017 | 2 pages | AD01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LAZENBY PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Stewart | Director | B30 2AL Birmingham 8 Acacia Road England | England | British | Director | 100402480001 | ||||
| SLATER, Beverley | Director | B30 2AL Birmingham 8 Acacia Road England | England | British | Director | 201309630001 | ||||
| GNYLA, Andrew John Simon | Director | B91 1NN Solihull 25 Alderbrook Road England | England | British | Director | 123042680001 | ||||
| GNYLA, Krystyna | Director | B91 1NN Solihull 25 Alderbrook Road England | England | British | Director | 202056000001 |
Who are the persons with significant control of LAZENBY PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Simon Gnyla | Apr 06, 2016 | Cole Valley Road B26 0DG Birmingham 175 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stewart Harris | Apr 06, 2016 | Cole Valley Road B26 0DG Birmingham 175 | No |
Nationality: British Country of Residence: England | |||
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