Lazner Holdings Limited. net worth, address, company information. Free

Company search

Lazner Holdings Limited (registration number 08004046) is a private limited company founded on 2012-03-23 originating in England. The enterprise is registered at Singleton House 315 Bury Old Road, Prestwich, Manchester M25 1JA. Lazner Holdings Limited is operating under Standard Industrial Classification: 64204 - "activities of distribution holding companies".

Company details

Name	Lazner Holdings Limited
Number	08004046
Date of Incorporation:	23rd March 2012
End of financial year:	31 December
Address:	Singleton House 315 Bury Old Road, Prestwich, Manchester, M25 1JA
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 2 directors that can be found in this business, we can name: Alexander L. (in the company from 23 March 2012), Marc S. (appointment date: 23 March 2012). The official register indexes 3 persons of significant control, namely: Almar Holdings Limited can be reached at 315 Bury Old Road, Prestwich, M25 1JA Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander L. has substantial control or influence, Alvest Limited can be reached at 315 Bury Old Road, Prestwich, M25 1JA Manchester. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,560,609	115,727	439	-
Total Assets Less Current Liabilities	18,591,936	17,225,683	15,521,297	14,433,733

People with significant control

Almar Holdings Limited

29 March 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander L.

6 April 2016 - 29 March 2018

Nature of control:	significiant influence or control

Alvest Limited

6 April 2016 - 29 March 2018

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
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 31st December 2022 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Small company accounts made up to 31st December 2022 filed on: 28th, March 2024 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd February 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 23rd February 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 1 st. Peters Square Manchester M2 3DE England on 22nd July 2021 to Singleton House 315 Bury Old Road Prestwich Manchester M25 1JA filed on: 22nd, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd February 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 23rd February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
(PSC07) Cessation of a person with significant control 29th March 2018 filed on: 24th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd February 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 080040460002 in full filed on: 24th, November 2018 \| mortgage	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 16th, November 2018 \| accounts	Free Download (34 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 18th, April 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 29th March 2018 filed on: 18th, April 2018 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 29th March 2018 filed on: 18th, April 2018 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with no updates 23rd February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Mazars the Lexicon Mount Street Manchester M2 5NT on 5th March 2018 to 1 st. Peters Square Manchester M2 3DE filed on: 5th, March 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 080040460004, created on 28th December 2017 filed on: 2nd, January 2018 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 080040460003, created on 28th December 2017 filed on: 29th, December 2017 \| mortgage	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, November 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 23rd February 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 1st October 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st January 2015 filed on: 8th, November 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th April 2016: 220.00 GBP capital
(MR04) Satisfaction of charge 1 in full filed on: 1st, March 2016 \| mortgage	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 2nd, December 2015 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 080040460002, created on 22nd May 2015 filed on: 29th, May 2015 \| mortgage	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from 31 Sackville Street Manchester M1 3LZ on 24th November 2014 to Mazars the Lexicon Mount Street Manchester M2 5NT filed on: 24th, November 2014 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened to 31st December 2013 filed on: 28th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th April 2014: 220.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 1st, April 2014 \| accounts
(AR01) Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, July 2012 \| mortgage	Free Download (5 pages)
(SH01) Statement of Capital on 29th May 2012: 220.00 GBP filed on: 11th, June 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, March 2012 \| incorporation	Free Download (62 pages)

Companies nearby - by postcode
Jjg Restaurant Ltd
Lazpro Homes Limited
Lazkel Investments Ltd
Lord Kitch Limited


Mundays Property Solutions Ltd
Almar Holdings Limited
Logo Pegs Holdings Limited