LAZULI INDUSTRIES LTD.
EDINBURGH LAZULI LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NG

Company number SC224595
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 3/5 CORNWALLIS PLACE, EDINBURGH, EH3 6NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of LAZULI INDUSTRIES LTD. are www.lazuliindustries.co.uk, and www.lazuli-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lazuli Industries Ltd is a Private Limited Company. The company registration number is SC224595. Lazuli Industries Ltd has been working since 25 October 2001. The present status of the company is Active. The registered address of Lazuli Industries Ltd is 3 5 Cornwallis Place Edinburgh Eh3 6ng. . NELSON, David is a Secretary of the company. SIMPSON, Derek Alan is a Director of the company. Secretary ROBINSON, James Samuel has been resigned. Secretary SIMPSON, Derek Alan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NELSON, David
Appointed Date: 19 November 2006
Director
SIMPSON, Derek Alan
Appointed Date: 25 October 2001
49 years old

Resigned Directors

Secretary
ROBINSON, James Samuel
Resigned: 23 October 2004
Appointed Date: 25 October 2001
Secretary
SIMPSON, Derek Alan
Resigned: 19 November 2006
Appointed Date: 23 October 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Derek Simpson
Notified on: 25 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LAZULI INDUSTRIES LTD. Events

28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
15 Oct 2015
Registered office address changed from 3 Cornwallis Place 1F3 Edinburgh City of Edinburgh EH3 6NG Scotland to 3/5 Cornwallis Place Edinburgh EH3 6NG on 15 October 2015
17 Aug 2015
Registered office address changed from 14a Scotland Street Edinburgh City of Edinburgh EH3 6PX to 3 Cornwallis Place 1F3 Edinburgh City of Edinburgh EH3 6NG on 17 August 2015
...
... and 49 more events
21 Nov 2001
New director appointed
16 Nov 2001
New secretary appointed
26 Oct 2001
Director resigned
26 Oct 2001
Secretary resigned
25 Oct 2001
Incorporation

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