Lazino Services Limited

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General information

Name:

Lazino Services Ltd

Office Address:

167-169 Great Portland Street Fifth Floor W1W 5PF London

Number: 05330033

Incorporation date: 2005-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05330033 19 years ago, Lazino Services Limited was set up as a Private Limited Company. The firm's present registration address is 167-169 Great Portland Street, Fifth Floor London. This firm's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Lazino Services Ltd released its latest accounts for the financial year up to 2023/01/31. The firm's latest annual confirmation statement was submitted on 2023/01/12.

At the moment, there seems to be only a single managing director in the company: Allen R. (since Tuesday 1st May 2012). For one year Daniel O., had been managing the following firm until the resignation in 2012. Furthermore a different director, namely Marina A. quit on Wednesday 23rd March 2011. At least one secretary in this firm is a limited company, specifically Essex Trust Limited.

Executives who have control over the firm are as follows: Sandra M. owns 1/2 or less of company shares. Ian M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Allen R.

Role: Director

Appointed: 01 May 2012

Latest update: 5 March 2024

Essex Trust Limited

Role: Corporate Secretary

Appointed: 23 March 2011

Address: Block 3, Miesian Plaza, Dublin 2, D02 Y754, Ireland

Latest update: 5 March 2024

People with significant control

Sandra M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian M.
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 03 December 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 03 December 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 7 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 6 October 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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