Lzn Limited, Leeds

Lzn Limited is a private limited company. Once, it was called Lochluichart Energy Limited (it was changed on 2003-12-05). Located at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB, the aforementioned 20 years old company was incorporated on 2003-07-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Johannes C. (appointed on 01 February 2022).
About
Name: Lzn Limited
Number: 04846309
Incorporation date: 2003-07-25
End of financial year: 31 March
 
Address: C/o Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Eneco Uk Limited
6 April 2016
Address 1 Park Row, Tachbrook Park, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06616497
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hugo B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
Zoisa W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights

The date for Lzn Limited confirmation statement filing is 2024-08-07. The last one was sent on 2023-07-24. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Eneco Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Park Row, Tachbrook Park, LS1 5AB Leeds.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 12th, February 2024 | accounts
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