LZN LIMITED
WARWICK LOCHLUICHART ENERGY LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 04846309
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 3 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016. The most likely internet sites of LZN LIMITED are www.lzn.co.uk, and www.lzn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lzn Limited is a Private Limited Company. The company registration number is 04846309. Lzn Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Lzn Limited is 3 Athena Court Athena Drive Tachbrook Park Warwick Cv34 6rt. . BUIS, Hugo Alexander is a Director of the company. WALTON, Zoisa Leah is a Director of the company. ENECO B.V. is a Director of the company. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary WILMAR, Esbjorn Roderick has been resigned. Director COLLINS, Allan has been resigned. Director GREADY, Philip John has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director RAMEAU, Cornelis Johannes has been resigned. Director SANDHAM, Charles Edward has been resigned. Director SCHMOLZER, Franzel has been resigned. Director TAVENIER, Pieter has been resigned. Director VAN DER LINDEN, Marc Wilhelmus Maria has been resigned. Director WILMAR, Esbjorn Roderick has been resigned. Director WOLTERS, Jakob Jacobus Klaas, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUIS, Hugo Alexander
Appointed Date: 27 November 2015
59 years old
Director
WALTON, Zoisa Leah
Appointed Date: 01 January 2016
46 years old
Director
ENECO B.V.
Appointed Date: 24 March 2010

Resigned Directors

Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 12 June 2008
Appointed Date: 25 July 2003
Secretary
WILMAR, Esbjorn Roderick
Resigned: 24 March 2010
Appointed Date: 26 June 2008
Director
COLLINS, Allan
Resigned: 03 March 2004
Appointed Date: 25 July 2003
63 years old
Director
GREADY, Philip John
Resigned: 12 June 2008
Appointed Date: 05 August 2003
67 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 24 March 2010
Appointed Date: 14 November 2003
81 years old
Director
MADGWICK, Jonathan Guy
Resigned: 31 December 2015
Appointed Date: 04 October 2010
65 years old
Director
RAMEAU, Cornelis Johannes
Resigned: 04 October 2010
Appointed Date: 24 March 2010
63 years old
Director
SANDHAM, Charles Edward
Resigned: 24 March 2010
Appointed Date: 26 June 2008
79 years old
Director
SCHMOLZER, Franzel
Resigned: 25 January 2005
Appointed Date: 05 August 2003
80 years old
Director
TAVENIER, Pieter
Resigned: 31 October 2015
Appointed Date: 05 February 2013
53 years old
Director
VAN DER LINDEN, Marc Wilhelmus Maria
Resigned: 05 February 2013
Appointed Date: 01 December 2010
53 years old
Director
WILMAR, Esbjorn Roderick
Resigned: 24 March 2010
Appointed Date: 26 June 2008
55 years old
Director
WOLTERS, Jakob Jacobus Klaas, Dr
Resigned: 24 March 2010
Appointed Date: 25 January 2005
76 years old

Persons With Significant Control

Mrs Zoisa Leah Walton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hugo Alexander Buis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Eneco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LZN LIMITED Events

29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015
01 Dec 2015
Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015
...
... and 67 more events
10 Oct 2003
Ad 02/10/03--------- £ si 79@1=79 £ ic 1/80
30 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/12/03
26 Aug 2003
New director appointed
21 Aug 2003
New director appointed
25 Jul 2003
Incorporation

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