Company number 02588523
Status Liquidation
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Liquidators statement of receipts and payments to 10 February 2017; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O Leigh Adams Brentmead House Britannia Road North Finchley London N12 9RU England to Brentmead House Britannia Road London N12 9RU on 22 February 2016. The most likely internet sites of LANZ LIMITED are www.lanz.co.uk, and www.lanz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Lanz Limited is a Private Limited Company.
The company registration number is 02588523. Lanz Limited has been working since 05 March 1991.
The present status of the company is Liquidation. The registered address of Lanz Limited is Brentmead House Britannia Road London N12 9ru. . JOHNSON, Barrington George is a Secretary of the company. GARCHA, Buddy is a Director of the company. JOHNSON, Barrington George is a Director of the company. Secretary JOHNSON, Angela has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BONNAMY, Mark has been resigned. Director SMITH, Paul Ashley has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991
Director
BONNAMY, Mark
Resigned: 17 January 2007
Appointed Date: 11 August 1995
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991
LANZ LIMITED Events
15 Mar 2017
Liquidators statement of receipts and payments to 10 February 2017
09 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2016
Registered office address changed from C/O Leigh Adams Brentmead House Britannia Road North Finchley London N12 9RU England to Brentmead House Britannia Road London N12 9RU on 22 February 2016
17 Feb 2016
Statement of affairs with form 4.19
17 Feb 2016
Appointment of a voluntary liquidator
...
... and 81 more events
05 Jun 1992
Return made up to 05/03/92; full list of members
28 Apr 1991
Registered office changed on 28/04/91 from: 372 old st london EC1V 9LT
28 Apr 1991
Secretary resigned;new secretary appointed
28 Apr 1991
Director resigned;new director appointed
05 Mar 1991
Incorporation
9 October 2012
Rent deposit deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The deposit account see image for full details.
19 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Debenture
Delivered: 2 August 2001
Status: Satisfied
on 15 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Rent deposit deed
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Parham Investment Limited
Description: £10,000 (and interest accruing thereon) placed in a rent…