LAZLIO LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5XF

Company number 02800170
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address C/O LAMONT PRIDMORE, BOURNE HOUSE, MILBOURNE STREET, CARLISLE, ENGLAND, CA2 5XF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 300 . The most likely internet sites of LAZLIO LIMITED are www.lazlio.co.uk, and www.lazlio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Lazlio Limited is a Private Limited Company. The company registration number is 02800170. Lazlio Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Lazlio Limited is C O Lamont Pridmore Bourne House Milbourne Street Carlisle England Ca2 5xf. The company`s financial liabilities are £27.68k. It is £9.59k against last year. The cash in hand is £57.33k. It is £18.43k against last year. And the total assets are £66.01k, which is £18.29k against last year. MINERVINI, Giovannangelo is a Director of the company. Secretary MELDRUM, John Denholm has been resigned. Secretary MINERVINI, Giovannangelo has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PEARSON, John Simpson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


lazlio Key Finiance

LIABILITIES £27.68k
+53%
CASH £57.33k
+47%
TOTAL ASSETS £66.01k
+38%
All Financial Figures

Current Directors

Director
MINERVINI, Giovannangelo
Appointed Date: 01 May 1995
68 years old

Resigned Directors

Secretary
MELDRUM, John Denholm
Resigned: 01 May 1995
Appointed Date: 22 March 1993
Secretary
MINERVINI, Giovannangelo
Resigned: 31 January 2016
Appointed Date: 01 May 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1993
Appointed Date: 16 March 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 1993
Appointed Date: 16 March 1993
35 years old
Director
PEARSON, John Simpson
Resigned: 06 November 2008
Appointed Date: 22 March 1993
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1993

Persons With Significant Control

Mr Giovannangelo Minervini
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LAZLIO LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
21 Mar 2016
Registered office address changed from C/O K D Business Advisers Bourne House Milbourne Street Carlisle Cumbria CA2 5XF to C/O C/O Lamont Pridmore Bourne House Milbourne Street Carlisle CA2 5XF on 21 March 2016
18 Mar 2016
Termination of appointment of Giovannangelo Minervini as a secretary on 31 January 2016
...
... and 57 more events
28 Jun 1993
Secretary resigned;new secretary appointed
28 Jun 1993
Registered office changed on 28/06/93 from: crwys house 33 crwys rd cardiff CF2 4YF
28 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1993
Incorporation

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