LAZULI HOLDINGS LIMITED
UNIT 1A, 4 TEMPLE ROW, BIRMINGHAM B2 5HG- Active
- Private Limited Company
- Company No. 11580267
- Last Updated: 01 Mar 2024
Company Profile
LAZULI HOLDINGS LIMITED was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in BIRMINGHAM. LAZULI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 2 days.
| Name | LAZULI HOLDINGS LIMITED |
|---|---|
| Company number | 11580267 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A 4 TEMPLE ROW BIRMINGHAM B2 5HG |
|---|---|
| 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 |
|---|---|
| Blue Dawn Eot Limited 4 Temple Row, B2 5HG |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Clews Nationality: British |
Dates: Thursday, September 20, 2018 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jan Taddeo Riccardo Maria Kolasinski Nationality: British |
Dates: Thursday, September 20, 2018 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAZULI HOLDINGS LIMITED | 20 Sep 2018 |