AZURE PRISM LIMITED
20 GREEN LANE, WATFORD WD19 4NJ- Active
- Private Limited Company
- Company No. 10360087
- Last Updated: 01 Mar 2024
Company Profile
AZURE PRISM LIMITED was incorporated on Monday, September 5, 2016 as a Private Limited Company with registered address in WATFORD. AZURE PRISM LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 1 month and 8 days.
| Name | AZURE PRISM LIMITED |
|---|---|
| Company number | 10360087 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GREEN LANE WATFORD WD19 4NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Azure Space Limited Green Lane, WD19 4NJ |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Lan Nationality: British |
Dates: Monday, September 5, 2016 - Saturday, August 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Christopher Lan Nationality: British |
Dates: Monday, September 5, 2016 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-105 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZURE PRISM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURE PRISM LIMITED | 05 Sep 2016 |