Lazinc Limited. Head office in Bessborough Road Harrow. Check Director.

Lazinc Limited, Bessborough Road Harrow

Lazinc Limited is a private limited company. Formerly, it was called Lazarides Limited (it was changed on 2018-11-12). Situated at 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow HA1 3EX, this 20 years old enterprise was incorporated on 2004-04-02 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Leonard O. (appointed on 09 September 2020).

About
Name: Lazinc Limited
Number: 05091966
Incorporation date: 2004-04-02
End of financial year: 30 April


Address:	2 Jardine House The Harrovian Business Village Bessborough Road Harrow HA1 3EX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wissam A.

12 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alchemy Investments Iii Enterprises Limited

30 September 2021 - 11 July 2022

Address	Trinity Chambers P.O.B. 4301, Road Town, Tortola, Vg1110, Virgin Islands, British
Legal authority	Virgin Islands, British
Legal form	Limited Company
Country registered	Virgin Islands, British
Place registered	Virgin Islands, British
Registration number	2076374
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alchemy Investments Iii

6 April 2016 - 30 September 2021

Address	52 Rue De La Toison D'Or, L-2265, Luxembourg
Legal authority	Eu Law
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B2044201
Nature of control:	25-50% voting rights 25-50% shares

Stephen L.

6 April 2016 - 2 April 2019

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,630,913	2,375,647	1,932,394	2,153,768	2,496,497	2,135,527	2,325,188	1,193,720	607,941	435,906	305,254	288,814
Number Shares Allotted	-	1	1	1	65	-	-	-	-	-	-	-
Shareholder Funds	599,517	484,511	199,590	412,628	583,414	-	-	-	-	-	-	-
Tangible Fixed Assets	139,604	135,876	190,278	316,762	224,906	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	610,612	681,462	347,900	572,105	642,868	938,759	596,223	-1,963,200	-4,790,826	-3,532,805	-3,478,924	-3,505,844

The target date for Lazinc Limited confirmation statement filing is 2024-11-05. The last one was submitted on 2023-10-22. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Wissam A. who owns over 3/4 of shares, 3/4 to full of voting rights. Alchemy Investments Iii Enterprises Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at P.o.b. 4301, Road Town, Vg1110. Alchemy Investments Iii owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Rue De La Toison D'or.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 17th, November 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 10th, March 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/04/30 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
SH01	325.00 GBP is the capital in company's statement on 2018/10/24 filed on: 29th, November 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 23rd, November 2018 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 21st, November 2018 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/12 filed on: 12th, November 2018 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, November 2018 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	130.00 GBP is the capital in company's statement on 2016/03/24 filed on: 14th, April 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2016 \| resolution	Free Download
SH01	65.00 GBP is the capital in company's statement on 2015/12/04 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, December 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/08 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/06 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 9th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 8th, July 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 23rd, February 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/11/05 from: 179 great portland street london W1W 5LS filed on: 4th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/11/05 from: 179 great portland street london W1W 5LS filed on: 4th, November 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed finlaw 457 LIMITEDcertificate issued on 19/08/04 filed on: 19th, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed finlaw 457 LIMITEDcertificate issued on 19/08/04 filed on: 19th, August 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (23 pages)

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