Lazuli Holdings Limited, Birmingham
Lazuli Holdings Limited is a private limited company. Located at Unit 1A, 4 Temple Row, Birmingham B2 5HG, the aforementioned 5 years old company was incorporated on 2018-09-20 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this company: Jan K. (appointed on 20 September 2018), Robert C. (appointed on 20 September 2018).
| About | |
|---|---|
| Name: Lazuli Holdings Limited | |
| Number: 11580267 | |
| Incorporation date: 2018-09-20 | |
| End of financial year: 30 September |
| Address: |
Unit 1a 4 Temple Row Birmingham B2 5HG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Blue Dawn Eot Limited
29 May 2020
| Address | Unit 1a 4 Temple Row, Birmingham, B2 5HG, England |
| Legal authority | England And Wales |
| Legal form | Company Limited By Guarantee Without Share Captial |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12629962 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jan K.
20 September 2018 - 29 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
20 September 2018 - 29 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Total Assets Less Current Liabilities | 4,519,118 | 3,084,389 | 1,959,058 | 2,334,132 |
| Current Assets | 3,325,502 | 5,780,425 | - | - |
The target date for Lazuli Holdings Limited confirmation statement filing is 2024-10-03. The most current confirmation statement was sent on 2023-09-19. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Blue Dawn Eot Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Temple Row, B2 5HG Birmingham. Jan K. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 22nd, September 2023 | confirmation statement |
Free Download
(3 pages)
|