Lanza Properties Limited

General information

Name:

Lanza Properties Ltd

Office Address:

The West Wing, Greenham Hall Greenham TA21 0JJ Wellington

Number: 05197004

Incorporation date: 2004-08-04

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Lanza Properties Limited may be found at The West Wing, Greenham Hall, Greenham in Wellington. Its area code is TA21 0JJ. Lanza Properties has existed on the market for the last 20 years. Its registration number is 05197004. The enterprise's declared SIC number is 74990 and their NACE code stands for Non-trading company. Lanza Properties Ltd reported its latest accounts for the period that ended on 2022-07-31. The firm's most recent confirmation statement was submitted on 2023-07-04.

Concerning the limited company, just about all of director's assignments have so far been met by Charles E. who was arranged to perform management duties 3 years ago. Since 2018 David H., had been functioning as a director for this limited company up until the resignation 3 years ago. What is more a different director, specifically Julia D. resigned on 2018-01-03. At least one secretary in this firm is a limited company: Businessoffice Limited.

Helmut D. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Magna Finance Ltd

Role: Corporate Director

Appointed: 10 March 2022

Address: China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong

Latest update: 6 February 2024

Magna Holdings N.v.

Role: Corporate Director

Appointed: 10 March 2022

Address: Z/N, Curacao, Curacao

Latest update: 6 February 2024

Charles E.

Role: Director

Appointed: 28 April 2021

Latest update: 6 February 2024

Role: Corporate Director

Appointed: 28 April 2021

Address: Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 28 April 2021

Address: Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

Latest update: 6 February 2024

People with significant control

Helmut D.
Notified on 3 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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