LANZA LTD
LANGLEY

Hellopages » Berkshire » Slough » SL3 7AP

Company number 06659739
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 57 SUTTON AVENUE, LANGLEY, BERKSHIRE, SL3 7AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10 . The most likely internet sites of LANZA LTD are www.lanza.co.uk, and www.lanza.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Lanza Ltd is a Private Limited Company. The company registration number is 06659739. Lanza Ltd has been working since 30 July 2008. The present status of the company is Active. The registered address of Lanza Ltd is 57 Sutton Avenue Langley Berkshire Sl3 7ap. The company`s financial liabilities are £0.01k. It is £-11.6k against last year. The cash in hand is £68.9k. It is £11.48k against last year. And the total assets are £70.7k, which is £13.28k against last year. BHOGAL, Narinder Singh is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


lanza Key Finiance

LIABILITIES £0.01k
-100%
CASH £68.9k
+19%
TOTAL ASSETS £70.7k
+23%
All Financial Figures

Current Directors

Director
BHOGAL, Narinder Singh
Appointed Date: 08 August 2008
66 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 08 August 2008

Director
HANOVER DIRECTORS LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008

Persons With Significant Control

Mr Narinder Singh Bhogal
Notified on: 10 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANZA LTD Events

18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10

05 Aug 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
19 Aug 2008
Secretary appointed ca solutions LTD
19 Aug 2008
Director appointed narinder singh bhogal
01 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Aug 2008
Appointment terminated director hanover directors LIMITED
30 Jul 2008
Incorporation