LZG PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Iain Robert Humphries as a director on 2025-05-07 |
| 08/05/258 May 2025 | Notification of Iain Robert Humphries as a person with significant control on 2025-05-07 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2020-01-31 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 10/10/2410 October 2024 | Administrative restoration application |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2019-01-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2022-01-02 with no updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2021-01-02 with no updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2020-01-02 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2021-01-31 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2022-01-31 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-01-31 |
| 10/10/2410 October 2024 | Registered office address changed from 1 Scotsville, 1 st Margarets Parade Bennington Street Cheltenham GL50 4EB England to 305 Cirencester Road Cheltenham GL53 8ED on 2024-10-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2023-01-02 with no updates |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 305 CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GL53 8ED ENGLAND |
| 30/04/1930 April 2019 | Registered office address changed from , 305 Cirencester Road, Charlton Kings, Cheltenham, GL53 8ED, England to 305 Cirencester Road Cheltenham GL53 8ED on 2019-04-30 |
| 28/04/1928 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUMPHRIES |
| 28/04/1928 April 2019 | CESSATION OF IAIN ROBERT HUMPHRIES AS A PSC |
| 07/04/197 April 2019 | REGISTERED OFFICE CHANGED ON 07/04/2019 FROM 2 ST MARGARETS PARADE BENNINGTON STREET CHELTENHAM GL50 4EB ENGLAND |
| 07/04/197 April 2019 | Registered office address changed from , 2 st Margarets Parade, Bennington Street, Cheltenham, GL50 4EB, England to 305 Cirencester Road Cheltenham GL53 8ED on 2019-04-07 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 06/01/186 January 2018 | CESSATION OF RYAN MICHAEL LAWSON AS A PSC |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT HUMPHRIES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 24/06/1724 June 2017 | DIRECTOR APPOINTED MR IAIN ROBERT HUMPHRIES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 12 WHARFDALE SQUARE CHELTENHAM GLOUCESTERSHIRE GL51 8DL |
| 13/06/1713 June 2017 | Registered office address changed from , 12 Wharfdale Square, Cheltenham, Gloucestershire, GL51 8DL to 305 Cirencester Road Cheltenham GL53 8ED on 2017-06-13 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY LAWSON |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN LAWSON |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 23/10/1623 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/01/1610 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 29/03/1529 March 2015 | REGISTERED OFFICE CHANGED ON 29/03/2015 FROM 2 ST MARGARETS PARADE BENNINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 4EB |
| 29/03/1529 March 2015 | Registered office address changed from , 2 st Margarets Parade, Bennington Street, Cheltenham, Gloucestershire, GL50 4EB to 305 Cirencester Road Cheltenham GL53 8ED on 2015-03-29 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 12/10/1412 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/01/1411 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 13/10/1313 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY MACLEAN / 11/08/2012 |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/01/1215 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 09/10/109 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICHOLAS BALDWIN / 10/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LINDA BALDWIN / 10/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR RYAN MICHAEL LAWSON |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM SCOTVILLE, ROSE AND CROWN PASSAGE, CHELTENHAM GLOUCESTERSHIRE GL50 4EA |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MISS TRACY MACLEAN |
| 15/10/0915 October 2009 | Registered office address changed from , Scotville, Rose and Crown, Passage, Cheltenham, Gloucestershire, GL50 4EA on 2009-10-15 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2 ST MARGARETS PARADE BENNINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 4EB |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: C/O MIDWINTERS CRESCENT PLACE CHELTENHAM GL50 3PJ |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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