LANZ HOLDINGS LIMITED
LANZ HOLDINGS LIMITED is an active private limited company, incorporated on 10 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. LANZ HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12396130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PARK COURT |
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Address Line 2 | PYRFORD ROAD |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT14 6SD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 07/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LANZ HOLDINGS LIMITED
Directors
(The company's officers)
MR MASSIMO LANZALACO
(~41 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2020
MRS MICHELLE LANZALACO
(~38 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2020
SOLE ASSOCIATES SVR LTD
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
Appointed on 10/01/2020
Shareholders
(Persons of Significant Control)
Mr Massimo Lanzalaco
(~41 year old Italian national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LANZ HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of LANZ HOLDINGS LIMITED at local scale
Map of LANZ HOLDINGS LIMITED at district scale
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)