Company number 03248436
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address ABACUS HOUSE, 132 PARKWOOD ROAD, BOURNEMOUTH, DORSET, BH5 2BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Mrs Jacqueline Anne Stone on 29 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LALIZAS MARINE U.K. LIMITED are www.lalizasmarineuk.co.uk, and www.lalizas-marine-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Lalizas Marine U K Limited is a Private Limited Company.
The company registration number is 03248436. Lalizas Marine U K Limited has been working since 11 September 1996.
The present status of the company is Active. The registered address of Lalizas Marine U K Limited is Abacus House 132 Parkwood Road Bournemouth Dorset Bh5 2bn. The company`s financial liabilities are £35.55k. It is £4.07k against last year. The cash in hand is £35.52k. It is £4.52k against last year. And the total assets are £39.62k, which is £5.54k against last year. STONE, Jacqueline Anne is a Secretary of the company. STONE, Barry Kenneth is a Director of the company. STONE, Jacqueline Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LALIZAS HOLDINGS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
lalizas marine u.k. Key Finiance
LIABILITIES
£35.55k
+12%
CASH
£35.52k
+14%
TOTAL ASSETS
£39.62k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
Director
LALIZAS HOLDINGS LIMITED
Resigned: 18 July 2002
Appointed Date: 07 October 1996
Persons With Significant Control
Mr Barry Kenneth Stone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Stone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LALIZAS MARINE U.K. LIMITED Events
30 Sep 2016
Secretary's details changed for Mrs Jacqueline Anne Stone on 29 September 2016
29 Sep 2016
Confirmation statement made on 6 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
14 Jul 1998
Full accounts made up to 30 September 1997
14 Nov 1997
Return made up to 11/09/97; full list of members
25 Oct 1996
New director appointed
16 Sep 1996
Secretary resigned
11 Sep 1996
Incorporation