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 Number07509978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1665 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 2HN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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 local scale
Map of LAZURNAYA LTD at district scale
Map of LAZURNAYA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)