LAZENBY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AY

Company number 03804274
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address GRAPHIC HOUSE, 8 NORTHBURGH STREET, LONDON, EC1V 0AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of LAZENBY LIMITED are www.lazenby.co.uk, and www.lazenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lazenby Limited is a Private Limited Company. The company registration number is 03804274. Lazenby Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Lazenby Limited is Graphic House 8 Northburgh Street London Ec1v 0ay. . DAAS, Adeeb is a Secretary of the company. CROAD, Steven is a Director of the company. DAAS, Adeeb is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DAAS, Adeeb
Appointed Date: 01 September 1999
Director
CROAD, Steven
Appointed Date: 01 September 1999
61 years old
Director
DAAS, Adeeb
Appointed Date: 01 September 1999
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 September 1999
Appointed Date: 09 July 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 September 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Steve Croad
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adeeb Daas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAZENBY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Satisfaction of charge 2 in full
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 76
...
... and 43 more events
12 Oct 1999
New secretary appointed;new director appointed
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
08 Sep 1999
Registered office changed on 08/09/99 from: 381 kingsway hove east sussex BN3 4QD
09 Jul 1999
Incorporation

LAZENBY LIMITED Charges

25 June 2010
Legal charge
Delivered: 26 June 2010
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: 8 northburgh street london by way of fixed charge, the…
21 August 2000
Mortgage debenture
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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