LAZLO LTD
Overview
| Company Name | LAZLO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12763693 |
| 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 LAZLO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAZLO LTD located?
| Registered Office Address | Unit 15c Blackpole East Blackpole Road WR3 8YB Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAZLO LTD?
| Company Name | From | Until |
|---|---|---|
| LEWCO 153 LIMITED | Jul 23, 2020 | Jul 23, 2020 |
What are the latest accounts for LAZLO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAZLO LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for LAZLO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Jan 25, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for H W Machinery Ltd as a person with significant control on Apr 03, 2021 | 2 pages | PSC05 | ||||||||||||||
Notification of H W Machinery Ltd as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Graham Harris as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr John Graham Harris on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr John Graham Harris as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 127636930001, created on Feb 01, 2021 | 44 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 15C Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Nov 25, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LAZLO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John Graham | Director | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom | Wales | British | 2142680008 |
Who are the persons with significant control of LAZLO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wintergreen Investment Group Ltd | Mar 31, 2021 | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Graham Harris | Jul 23, 2020 | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East England | Yes | ||||||||||
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