LAZINC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Statement of affairs |
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 07/05/257 May 2025 | Resolutions |
| 14/02/2514 February 2025 | Appointment of Mr Martin Andrew Rivers as a director on 2025-02-13 |
| 14/02/2514 February 2025 | Termination of appointment of Leonard Joseph O'brien as a director on 2025-02-13 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 22/10/2122 October 2021 | Cessation of Alchemy Investments Iii as a person with significant control on 2021-09-30 |
| 22/10/2122 October 2021 | Notification of Alchemy Investments Iii Enterprises Limited as a person with significant control on 2021-09-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/01/216 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALCHEMY INVESTMENTS III |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR LEONARD O'BRIEN |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LEWIS |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAZARIDES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, SECRETARY YVETTE JONES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MS GEORGINA LEWIS |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 19/06/1919 June 2019 | CESSATION OF STEPHEN LAZARIDES AS A PSC |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAZARIDES / 05/06/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/11/1829 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 325 |
| 23/11/1823 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1823 November 2018 | NAME CHANGE 25/10/2018 |
| 21/11/1821 November 2018 | COMPANY NAME CHANGE 25/10/2018 |
| 12/11/1812 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1812 November 2018 | COMPANY NAME CHANGED LAZARIDES LIMITED CERTIFICATE ISSUED ON 12/11/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/05/1625 May 2016 | CORPORATE DIRECTOR APPOINTED ALCHEMY INVESTMENTS III |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1614 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 14/04/1614 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 130 |
| 13/01/1613 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 65.00 |
| 16/12/1516 December 2015 | ADOPT ARTICLES 04/12/2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/12/151 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/05/158 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050919660005 |
| 06/05/146 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAZARIDES / 01/10/2009 |
| 08/07/098 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY SIMON DURBAN |
| 07/04/097 April 2009 | SECRETARY APPOINTED YVETTE JONES |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DURBAN |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | COMPANY NAME CHANGED FINLAW 457 LIMITED CERTIFICATE ISSUED ON 19/08/04 |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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