Lanzamar Developments Limited in Coalville, LE67 3HB

Description

Data updated on: 01-11-2023

Lanzamar Developments started conducting its business in 2017 as a Private Limited Company under the following Company Registration No.: 10928536. The firm has operated for seven years and it's currently active. This company's registered office is located in Coalville at Unit 10 Phoenix Park. Anyone can also find the company using its postal code of LE67 3HB. This company's SIC and NACE codes are 74990: Non-trading company. Lanzamar Developments Ltd released its account information for the financial period up to 2022-08-31. The company's latest confirmation statement was submitted on 2023-07-12.

When it comes to this specific firm, the full scope of director's duties have so far been carried out by Rugero L. who was arranged to perform management duties seven years ago. This firm had been presided over by Tina G. up until 2019. What is more another director, specifically Carl G. gave up the position in 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-08-30	2019-08-30	2020-08-28	2021-08-28	2022-08-31
Currency
Net Worth	100

Balance Sheet
Current Assets		94 300	94 300	94 300	45 000
Net Assets Liabilities	100	100	100	100	100
Cash Bank In Hand	0
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period				1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Creditors		94 300	94 300	94 300	45 000
Total Assets Less Current Liabilities	100	100	100	100	100
Number Shares Allotted	10
Par Value Share
Share Capital Allotted Called Up Paid	100

Company staff

Rugero L.

Role: Director

Appointed: 23 August 2017

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are: Lanza Group Ltd owns over 3/4 of company shares. This business can be reached in Coalville at Stephenson Industrial Estate, Telford Way, LE67 3HB, Leicestershire and was registered as a PSC under the reg no 11116959.

Lanza Group Ltd

Address: Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 11116959

Notified on 23 September 2020

Nature of control:

over 3/4 of shares

Rugero L.

Notified on 23 August 2017

Ceased on 23 September 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ieg Property Ltd

Address: 37 Beaumont Street, Oadby, Leicester, LE2 4DA, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 10478032

Notified on 19 September 2017

Ceased on 12 June 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Carl G.

Notified on 23 August 2017

Ceased on 19 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 28 May 2019
Start Date For Period Covered By Report	2018-08-30
End Date For Period Covered By Report	2019-05-30
Date Approval Accounts	28 May 2019
Annual Accounts
Start Date For Period Covered By Report	2018-08-31
End Date For Period Covered By Report	2019-08-30
Annual Accounts
Start Date For Period Covered By Report	2019-08-31
End Date For Period Covered By Report	2020-08-28
Annual Accounts
Start Date For Period Covered By Report	2020-08-29
End Date For Period Covered By Report	2021-08-28
Annual Accounts
Start Date For Period Covered By Report	2021-08-29
End Date For Period Covered By Report	2022-08-31

Lanzamar Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rugero L.

Tina G.

Carl G.

People with significant control

Lanza Group Ltd

Rugero L.

Ieg Property Ltd

Carl G.

Accounts Documents

Company filings

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