LAZINC LIMITED
2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 05091966
- Last Updated: 01 Mar 2024
Company Profile
LAZINC LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in BESSBOROUGH ROAD HARROW. LAZINC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 21 days.
| Name | LAZINC LIMITED |
|---|---|
| Company number | 05091966 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wissam Saleh Al Mana Nationality: Qatari |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alchemy Investments Iii Enterprises Limited P.O.B. 4301, Road Town |
Dates: Thursday, September 30, 2021 - Monday, July 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Lazarides Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alchemy Investments Iii Rue De La Toison D'Or |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAZINC LIMITED | 02 Apr 2004 |
| FINLAW 457 LIMITED | 19 Aug 2004 |
| LAZARIDES LIMITED | 12 Nov 2018 |