CompaniesInTheUK

LANZAMAR DEVELOPMENTS LIMITED

Company number 10928536 ·

Active

2 active / 3 ceased · persons with significant control

Secure Home Buy Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-23
Correspondence address
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11116959
Country registered
England

Lanza Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-23
Correspondence address
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11116959
Country registered
England

Ieg Property Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-19
Ceased on
2019-06-12
Correspondence address
37, Beaumont Street, Oadby, Leicester, LE2 4DA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10478032
Country registered
England

Mr Carl William Glover

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-23
Ceased on
2017-09-19
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
37, Beaumont Street, Oadby, Leicester, LE2 4DA, United Kingdom

Mr Rugero Antonino Lanza

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-08-23
Ceased on
2020-09-23
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Whitwick Business Park, Stenson Road, Coalville, LE67 4JP, England