Lazner Holdings Limited

General information

Name:

Lazner Holdings Ltd

Office Address:

Singleton House 315 Bury Old Road Prestwich M25 1JA Manchester

Number: 08004046

Incorporation date: 2012-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lazner Holdings is a business registered at M25 1JA Manchester at Singleton House 315 Bury Old Road. This enterprise was set up in 2012 and is registered under the identification number 08004046. This enterprise has been active on the UK market for twelve years now and the official state is active. The firm's SIC code is 64204 - Activities of distribution holding companies. 2021-12-31 is the last time when account status updates were filed.

In the company, all of director's duties have been fulfilled by Alexander L. and Marc S.. As for these two people, Alexander L. has managed company the longest, having become a member of directors' team twelve years ago.

The companies with significant control over this firm include: Almar Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 315 Bury Old Road, Prestwich, M25 1JA and was registered as a PSC under the reg no 11258663.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 23 March 2012

Latest update: 5 March 2024

Marc S.

Role: Director

Appointed: 23 March 2012

Latest update: 5 March 2024

People with significant control

Almar Holdings Limited
Address: Singleton House 315 Bury Old Road, Prestwich, Manchester, M25 1JA, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies In England And Wales
Registration number 11258663
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander L.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
substantial control or influence
Alvest Limited
Address: Singleton House 315 Bury Old Road, Prestwich, Manchester, M25 1JA, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies England And Wales
Registration number 10036615
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to 31st December 2022 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
12
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