LANZAK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PU

Company number 07338725
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address UNIT Q1, CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, CF3 2PU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 2 . The most likely internet sites of LANZAK LIMITED are www.lanzak.co.uk, and www.lanzak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Lanzak Limited is a Private Limited Company. The company registration number is 07338725. Lanzak Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Lanzak Limited is Unit Q1 Capital Business Park Parkway Cardiff Cf3 2pu. . WOOG, Michel Joseph is a Secretary of the company. WOOG, Michel Joseph is a Director of the company. Director HURWORTH, Aderyn has been resigned. Director MCCARTHY, Derek Anthony has been resigned. Director MCCARTHY, Derek has been resigned. Director MILTON, John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WOOG, Michel Joseph
Appointed Date: 18 August 2010
Director
WOOG, Michel Joseph
Appointed Date: 18 August 2010
55 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 19 August 2010
Appointed Date: 06 August 2010
51 years old
Director
MCCARTHY, Derek Anthony
Resigned: 28 February 2014
Appointed Date: 08 April 2013
59 years old
Director
MCCARTHY, Derek
Resigned: 29 February 2012
Appointed Date: 18 August 2010
59 years old
Director
MILTON, John
Resigned: 08 April 2013
Appointed Date: 05 April 2012
66 years old

Persons With Significant Control

Mr Michel Woog
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LANZAK LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 18 more events
20 Aug 2010
Appointment of Michel Joseph Woog as a director
20 Aug 2010
Appointment of Michel Joseph Woog as a secretary
20 Aug 2010
Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 20 August 2010
20 Aug 2010
Termination of appointment of Aderyn Hurworth as a director
06 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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