LANZAMAR DEVELOPMENTS LIMITED
UNIT 10 PHOENIX PARK, TELFORD WAY, COALVILLE LE67 3HB- Active
- Private Limited Company
- Company No. 10928536
- Last Updated: 01 Mar 2024
Company Profile
LANZAMAR DEVELOPMENTS LIMITED was incorporated on Wednesday, August 23, 2017 as a Private Limited Company with registered address in COALVILLE. LANZAMAR DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 2 months and 16 days.
| Name | LANZAMAR DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10928536 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 PHOENIX PARK TELFORD WAY COALVILLE LE67 3HB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lanza Group Ltd Stephenson Industrial Estate, Telford Way, LE67 3HB |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Ieg Property Ltd Beaumont Street, Oadby, LE2 4DA |
Dates: Tuesday, September 19, 2017 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Carl William Glover Nationality: British |
Dates: Wednesday, August 23, 2017 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rugero Antonino Lanza Nationality: British |
Dates: Wednesday, August 23, 2017 - Wednesday, September 23, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANZAMAR DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANZAMAR DEVELOPMENTS LIMITED | 23 Aug 2017 |