LRZ HOLDINGS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 0BH

Company number 06979068
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address PHIL TOPPING, WATERLOO WAREHOUSE TRAFALGAR DOCK, WATERLOO ROAD, LIVERPOOL, MERSEYSIDE, L3 0BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of LRZ HOLDINGS LTD are www.lrzholdings.co.uk, and www.lrz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Edge Hill Rail Station is 2.3 miles; to Brunswick Rail Station is 2.4 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lrz Holdings Ltd is a Private Limited Company. The company registration number is 06979068. Lrz Holdings Ltd has been working since 03 August 2009. The present status of the company is Active. The registered address of Lrz Holdings Ltd is Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0bh. The company`s financial liabilities are £1.9k. It is £-2.26k against last year. And the total assets are £31.65k, which is £-4.85k against last year. BAIGENT, Ross Martin is a Director of the company. RUANE, Sheila Mary is a Director of the company. TOPPING, Philip Royden is a Director of the company. Secretary BAIGENT, Ross Martin has been resigned. Director BAIGENT, Ross Martin has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


lrz holdings Key Finiance

LIABILITIES £1.9k
-55%
CASH n/a
TOTAL ASSETS £31.65k
-14%
All Financial Figures

Current Directors

Director
BAIGENT, Ross Martin
Appointed Date: 01 April 2014
70 years old
Director
RUANE, Sheila Mary
Appointed Date: 01 September 2012
65 years old
Director
TOPPING, Philip Royden
Appointed Date: 01 August 2015
72 years old

Resigned Directors

Secretary
BAIGENT, Ross Martin
Resigned: 01 September 2012
Appointed Date: 06 August 2009
Director
BAIGENT, Ross Martin
Resigned: 01 September 2012
Appointed Date: 06 August 2009
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 04 August 2009
Appointed Date: 03 August 2009
75 years old

Persons With Significant Control

Mr Ross Martin Baigent
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Sja (Liverpool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LRZ HOLDINGS LTD Events

25 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015
Appointment of Mr Philip Royden Topping as a director on 1 August 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
14 Sep 2009
Ad 04/08/09-04/08/09\gbp si 999@1=999\gbp ic 1/1000\
07 Aug 2009
Director appointed mr ross martin baigent
07 Aug 2009
Secretary appointed mr ross martin baigent
04 Aug 2009
Appointment terminated director peter valaitis
03 Aug 2009
Incorporation

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