Active
Company Information for LZ CAPITAL LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
09203587
Private Limited Company
Active |
Company Name | |
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LZ CAPITAL LIMITED | |
Legal Registered Office | |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in WD6 | |
Company Number | 09203587 | |
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Company ID Number | 09203587 | |
Date formed | 2014-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201268941 |
Last Datalog update: | 2023-08-06 09:39:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LZ CAPITAL PTY LTD | Active | Company formed on the 2014-06-17 | ||
LZ CAPITAL INC | 22067 73 AVE Queens OAKLAND GARDEN NY 11364 | Active | Company formed on the 2017-10-17 | |
LZ CAPITAL GROUP PTY LTD | Active | Company formed on the 2021-10-19 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE ZMIRO |
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LAURENT JULIEN ZMIRO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFTON MANAGEMENT COMPANY LIMITED | Director | 2017-01-12 | CURRENT | 1988-07-22 | Active | |
LZB LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-09-13 | |
D J S SECURITIES LIMITED | Director | 2014-05-02 | CURRENT | 1983-07-15 | Liquidation | |
THE LIFESTYLE EXPLORER LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
LJZ LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
THE MERCHANT CLUB UK LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
OREE BOULANGERIES LTD | Director | 2015-09-01 | CURRENT | 2014-09-11 | Active | |
LJZ LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
Z SQUARE LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Dissolved 2017-07-18 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Laurent Julien Zmiro on 2019-06-20 | |
PSC04 | Change of details for Mr Laurent Julien Zmiro as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT JULIEN ZMIRO | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT JULIEN ZMIRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LZ CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LZ CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |