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 15 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: Cornelis D. (appointed on 01 July 2018).
About
Name: Lzn Limited
Number: 04846309
Incorporation date: 2003-07-25
End of financial year: 31 December
 
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 3 Athena Court Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06616497
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zoisa W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
Hugo B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights

The date for Lzn Limited confirmation statement filing is 2019-08-08. The last one was sent on 2018-07-25. The due date for the next statutory accounts filing is 30 September 2018. Most current accounts filing was filed for the time up to 31 December 2016.

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 Athena Drive, Tachbrook Park, CV34 6RT Warwick.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
New director appointment on Sunday 1st July 2018.
filed on: 16th, July 2018 | officers
Free Download (2 pages)