Company number 08294274
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of LZK HOLDINGS LIMITED are www.lzkholdings.co.uk, and www.lzk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lzk Holdings Limited is a Private Limited Company.
The company registration number is 08294274. Lzk Holdings Limited has been working since 15 November 2012.
The present status of the company is Active. The registered address of Lzk Holdings Limited is 35 New Bridge Street London Ec4v 6bw. . KRISS, David Miles is a Director of the company. KRISS, Michael Bernard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 November 2012
Appointed Date: 15 November 2012
94 years old
Persons With Significant Control
Mr David Miles Kriss
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bernard Kriss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LZK HOLDINGS LIMITED Events
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
28 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 3 more events
15 Nov 2013
Statement of capital following an allotment of shares on 25 October 2013
12 Jun 2013
Appointment of David Miles Kriss as a director
12 Jun 2013
Appointment of Michael Bernard Kriss as a director
20 Nov 2012
Termination of appointment of Barbara Kahan as a director
15 Nov 2012
Incorporation