LZG PROPERTIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8DL
Company number 04143904
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 12 WHARFDALE SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL51 8DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of LZG PROPERTIES LIMITED are www.lzgproperties.co.uk, and www.lzg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Gloucester Rail Station is 6.4 miles; to Ashchurch for Tewkesbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lzg Properties Limited is a Private Limited Company. The company registration number is 04143904. Lzg Properties Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Lzg Properties Limited is 12 Wharfdale Square Cheltenham Gloucestershire Gl51 8dl. The cash in hand is £0k. It is £0k against last year. . BALDWIN, Cheryl Linda is a Secretary of the company. LAWSON, Tracy is a Secretary of the company. BALDWIN, Steven Nicholas is a Director of the company. LAWSON, Ryan Michael is a Director of the company. Secretary GREGORY, Gareth Nicholas has been resigned. Secretary PUIG, Maria Teresa has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BERNAUS, Josep Maria has been resigned. Director FARREN, Paul Martin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lzg properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BALDWIN, Cheryl Linda
Appointed Date: 27 December 2006
Secretary
LAWSON, Tracy
Appointed Date: 14 October 2009
Director
BALDWIN, Steven Nicholas
Appointed Date: 27 December 2006
56 years old
Director
LAWSON, Ryan Michael
Appointed Date: 14 October 2009
46 years old

Resigned Directors

Secretary
GREGORY, Gareth Nicholas
Resigned: 16 February 2004
Appointed Date: 18 January 2001
Secretary
PUIG, Maria Teresa
Resigned: 27 December 2006
Appointed Date: 27 January 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
BERNAUS, Josep Maria
Resigned: 27 December 2006
Appointed Date: 27 January 2004
60 years old
Director
FARREN, Paul Martin
Resigned: 16 February 2004
Appointed Date: 18 January 2001
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Ryan Michael Lawson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LZG PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Oct 2016
Accounts for a dormant company made up to 31 January 2016
10 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Mar 2015
Registered office address changed from 2 St Margarets Parade Bennington Street Cheltenham Gloucestershire GL50 4EB to 12 Wharfdale Square Cheltenham Gloucestershire GL51 8DL on 29 March 2015
...
... and 44 more events
14 Feb 2001
Registered office changed on 14/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
14 Feb 2001
Director resigned
14 Feb 2001
Secretary resigned
14 Feb 2001
New secretary appointed
18 Jan 2001
Incorporation

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