LZLABS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5BH

Company number 09790872
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 7TH FLOOR BLOCK C DUKES COURT, DUKE STREET, WOKING, SURREY, ENGLAND, GU21 5BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Statement of capital following an allotment of shares on 30 January 2017 GBP 200,100 ; Appointment of Mr Jonathan Peter Brothers as a secretary on 6 February 2017. The most likely internet sites of LZLABS LIMITED are www.lzlabs.co.uk, and www.lzlabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lzlabs Limited is a Private Limited Company. The company registration number is 09790872. Lzlabs Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Lzlabs Limited is 7th Floor Block C Dukes Court Duke Street Woking Surrey England Gu21 5bh. . BROTHERS, Jonathan Peter is a Secretary of the company. CRESSWELL, Mark Jonathan is a Director of the company. ROCKMANN, Thilo is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROTHERS, Jonathan Peter
Appointed Date: 06 February 2017

Director
CRESSWELL, Mark Jonathan
Appointed Date: 23 September 2015
60 years old

Director
ROCKMANN, Thilo
Appointed Date: 23 September 2015
57 years old

Persons With Significant Control

Mr John Jay Moores
Notified on: 16 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

Lzlabs Gmbh
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

Mr Mark Jonathan Cresswell
Notified on: 16 September 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thillo Rockmann
Notified on: 16 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LZLABS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 200,100

06 Feb 2017
Appointment of Mr Jonathan Peter Brothers as a secretary on 6 February 2017
06 Feb 2017
Registered office address changed from 29 Homefield Road Chiswick London W4 2LW England to 7th Floor Block C Dukes Court Duke Street Woking Surrey GU21 5BH on 6 February 2017
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 100