CITY LZ LIMITED
LONDON BIGGIN HILL PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04917389
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of CITY LZ LIMITED are www.citylz.co.uk, and www.city-lz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Lz Limited is a Private Limited Company. The company registration number is 04917389. City Lz Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of City Lz Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. WALTERS, Andrew Richard is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
WALTERS, Andrew Richard
Appointed Date: 01 October 2003
79 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Biggin Hill Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY LZ LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 36 more events
04 Mar 2004
New secretary appointed
04 Mar 2004
New director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: biggin hill airport biggin hill kent TN16 3BN
04 Mar 2004
Accounting reference date extended from 31/10/04 to 31/03/05
01 Oct 2003
Incorporation

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