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 Number12396130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK COURT
Address Line 2PYRFORD ROAD
Post TownWEST BYFLEET
CountySURREY
CountryENGLAND
PostcodeKT14 6SD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date07/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • SOLE ASSOCIATES SVR LTD
FIREBIRD MEDIA LTD
  • SOLE ASSOCIATES SVR LTD
  • SOLE ASSOCIATES SVR LTD
  • SOLE ASSOCIATES SVR LTD
  • SOLE ASSOCIATES SVR LTD
  • SOLE ASSOCIATES SVR LTD
  • SOLE ASSOCIATES SVR LTD
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 local scale
Map of LANZ HOLDINGS LIMITED at district scale
Map of LANZ HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)