Lz Poole Ltd (Companies House Registration Number 13665460) is a private limited company established on 2021-10-06 in United Kingdom. The business is situated at Suite 2 1St Floor York House, Vicarage Lane, Bowdon WA14 3BA. Lz Poole Ltd is operating under Standard Industrial Classification code: 82920 - "packaging activities".
Company details
Name
Lz Poole Ltd
Number
13665460
Date of Incorporation:
6th October 2021
End of financial year:
05 April
Address:
Suite 2 1st Floor York House, Vicarage Lane, Bowdon, WA14 3BA
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in this enterprise, we can name: Maritonie E. (in the company from 22 October 2021). The official register reports 2 persons of significant control, namely: Maritonie E. has over 3/4 of shares, Emma R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
40,147
Total Assets Less Current Liabilities
1
9
People with significant control
Maritonie E.
22 October 2021
Nature of control:
75,01-100% shares
Emma R.
6 October 2021 - 22 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 11th, October 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 11th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 3rd, October 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Wed, 5th Oct 2022
filed on: 28th, November 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 23rd, September 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to Tue, 5th Apr 2022
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
(TM01) Director's appointment terminated on Fri, 22nd Oct 2021
filed on: 10th, March 2022
| officers
Free Download
(1 page)
(AP01) On Fri, 22nd Oct 2021 new director was appointed.
filed on: 10th, March 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Oct 2021
filed on: 8th, March 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Fri, 22nd Oct 2021
filed on: 4th, March 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 3 Hawks Town Crescent Hailsham BN27 1JB England on Wed, 26th Jan 2022 to Suite 2 1st Floor York House Vicarage Lane Bowdon WA14 3BA
filed on: 26th, January 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 6th, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Wed, 6th Oct 2021: 1.00 GBP
capital