LAZINO SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05330033
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 12 January 2012. The most likely internet sites of LAZINO SERVICES LIMITED are www.lazinoservices.co.uk, and www.lazino-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Lazino Services Limited is a Private Limited Company. The company registration number is 05330033. Lazino Services Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Lazino Services Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . ESSEX TRUST LIMITED is a Secretary of the company. REILLY, Allen is a Director of the company. Nominee Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Director ABDUL MAGID, Marina has been resigned. Director O'HARA, Daniel Vincent has been resigned. Nominee Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESSEX TRUST LIMITED
Appointed Date: 23 March 2011
Director
REILLY, Allen
Appointed Date: 01 May 2012
47 years old

Resigned Directors

Nominee Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 23 March 2011
Appointed Date: 12 January 2005
Director
ABDUL MAGID, Marina
Resigned: 23 March 2011
Appointed Date: 01 October 2010
57 years old
Director
O'HARA, Daniel Vincent
Resigned: 01 May 2012
Appointed Date: 23 March 2011
84 years old
Nominee Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 23 March 2011
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Ian Moore
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sandra Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAZINO SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 12 January 2012
11 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 12 January 2015
11 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 12 January 2014
...
... and 30 more events
20 Mar 2007
Accounts for a dormant company made up to 31 January 2007
06 Mar 2007
Return made up to 12/01/07; full list of members
30 Mar 2006
Accounts for a dormant company made up to 31 January 2006
20 Jan 2006
Return made up to 12/01/06; full list of members
12 Jan 2005
Incorporation

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