LAMANZI LIMITED
LONDON

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Company number 06437167
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address SHAW WALKER LEES ACCOUNTANTS PUERORUM HOUSE, 26 GREAT QUEEN STREET, LONDON, LONDON, ENGLAND, WC2B 5BL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Frank Donald Maunder as a director on 21 November 2016; Director's details changed for Leslie Phillip Kellen on 7 December 2016. The most likely internet sites of LAMANZI LIMITED are www.lamanzi.co.uk, and www.lamanzi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamanzi Limited is a Private Limited Company. The company registration number is 06437167. Lamanzi Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Lamanzi Limited is Shaw Walker Lees Accountants Puerorum House 26 Great Queen Street London London England Wc2b 5bl. . KELLEN, Leslie Phillip is a Director of the company. Secretary MAUNDER, Anne has been resigned. Director MAUNDER, Frank Donald has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
KELLEN, Leslie Phillip
Appointed Date: 26 November 2007
74 years old

Resigned Directors

Secretary
MAUNDER, Anne
Resigned: 01 November 2008
Appointed Date: 26 November 2007
Director
MAUNDER, Frank Donald
Resigned: 21 November 2016
Appointed Date: 26 November 2007
79 years old

Persons With Significant Control

Mr Leslie Phillip Kellen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LAMANZI LIMITED Events

19 Jan 2017
Confirmation statement made on 26 November 2016 with updates
08 Dec 2016
Termination of appointment of Frank Donald Maunder as a director on 21 November 2016
08 Dec 2016
Director's details changed for Leslie Phillip Kellen on 7 December 2016
08 Dec 2016
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Shaw Walker Lees Accountants Puerorum House 26 Great Queen Street London London WC2B 5BL on 8 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
26 Nov 2008
Appointment terminated secretary anne maunder
25 Nov 2008
Registered office changed on 25/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
17 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2007
Incorporation

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