Company number 05887704
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Statement of capital following an allotment of shares on 13 January 2016
GBP 2,500
. The most likely internet sites of E. LAZANAKIS LIMITED are www.elazanakis.co.uk, and www.e-lazanakis.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. E Lazanakis Limited is a Private Limited Company.
The company registration number is 05887704. E Lazanakis Limited has been working since 26 July 2006.
The present status of the company is Active. The registered address of E Lazanakis Limited is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £791.08k. It is £-234.03k against last year. The cash in hand is £62.47k. It is £24.42k against last year. And the total assets are £352.7k, which is £173.87k against last year. LAZANAKIS, Emmanuel, Dr is a Secretary of the company. LAZANAKIS, Emmanuel, Dr is a Director of the company. VERVERIS-LAZANAKIS, Venetia, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SILVA, Bruno Miguel Pedra has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".
e. lazanakis Key Finiance
LIABILITIES
£791.08k
-23%
CASH
£62.47k
+64%
TOTAL ASSETS
£352.7k
+97%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Persons With Significant Control
Dr Emmanuel Lazanakis
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E. LAZANAKIS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 May 2016
Statement of capital following an allotment of shares on 13 January 2016
07 May 2016
Particulars of variation of rights attached to shares
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
30 Aug 2006
New director appointed
30 Aug 2006
New secretary appointed;new director appointed
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
26 Jul 2006
Incorporation
3 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 high st,portslade by sea,brighton,east sussex BN41 2LH…
4 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…