LAZURNAYA LTD
LAZURNAYA LTD is an active private limited company, incorporated on 31 January 2011. The nature of the business is Dormant Company. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. LAZURNAYA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07509978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 665 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW2 2HN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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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)
Company Name History
From incorporation onwards:
LAZURNAYA LTD
Directors
(The company's officers)
ING DUSAN SEPELA
(~54 year old Slovak national)
111 BOLDOG, BOLDOG, 92526, SLOVAK REPUBLIC
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SLOVAKIA
Appointed on 02/01/2014
MARGARETTA CORPORATE SECRETARIES LIMITED
(British national)
665 FINCHLEY ROAD, LONDON, NW2 2HN, ENGLAND
Appointed on 18/07/2019
Shareholders
(Persons of Significant Control)
Robert Marcel Nibbelink
(~57 year old Dutch national)
20, Wasserleitungsgasse, Bad Voeslau, Lower Austria, AT2540, Austria
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
4FINANCE LTD
- MARGARETTA CORPORATE SECRETARIES LIMITED
ABAKUS MANAGEMENT LTD
- MARGARETTA CORPORATE SECRETARIES LIMITED
- MARGARETTA CORPORATE SECRETARIES LIMITED
AERO-NAUTIC HOLDING LTD
- MARGARETTA CORPORATE SECRETARIES LIMITED
AF GLOBAL VENTURES LTD
- MARGARETTA CORPORATE SECRETARIES LIMITED
AFRICAN DEVELOPMENT FUNDING GROUP LTD
- MARGARETTA CORPORATE SECRETARIES LIMITED
ALBERT EINSTEIN UNIVERSITAET LIMITED
- MARGARETTA CORPORATE SECRETARIES LIMITED
ALEPHOO GROUP LTD
- MARGARETTA CORPORATE SECRETARIES LIMITED
ALICOIN FOUNDATION
- MARGARETTA CORPORATE SECRETARIES LIMITED
ALIEXCHANGE LTD
- MARGARETTA CORPORATE SECRETARIES LIMITED
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)
LAZURNAYA LTD: Maps
Maps show the location of the postcode of the registered office, NW2 2HN.
Map of LAZURNAYA LTD at local scale
Map of LAZURNAYA LTD at district scale
More Companies in NW2 2HN
Other companies with registered offices in NW2 2HN:
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)