LOZANNEX CONSULTANCY LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewDirector's details changed for Mr Assaf Bashir on 2025-09-12

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15/09/2515 September 2025 NewChange of details for Mr Mohamed Hanif Patel as a person with significant control on 2025-09-12

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15/09/2515 September 2025 NewChange of details for Mr Assaf Bashir as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewRegistered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA United Kingdom to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2025-09-12

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12/09/2512 September 2025 NewConfirmation statement made on 2025-08-14 with no updates

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12/09/2512 September 2025 NewRegistered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG United Kingdom to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2025-09-12

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17/12/2417 December 2024 Satisfaction of charge 086891190002 in full

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17/12/2417 December 2024 Satisfaction of charge 086891190001 in full

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21/08/2421 August 2024 Confirmation statement made on 2024-08-14 with no updates

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05/08/245 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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03/08/233 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086891190002

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086891190001

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSAF BASHIR

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMED HANIF PATEL / 05/08/2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR ASHRAF LAKHI

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28/05/2028 May 2020 DIRECTOR APPOINTED MR ASSAF BASHIR

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 84 RADDLEBARN ROAD BIRMINGHAM WEST MIDLANDS B29 6HH

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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15/02/1615 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual return made up to 27 May 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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24/04/1424 April 2014 30/09/13 STATEMENT OF CAPITAL GBP 100

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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