Lanz Ltd was founded on 05 March 1991 and has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. There is one director listed as Johnson, Angela for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Angela | 05 March 1991 | 11 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 June 2018 | |
| LIQ14 - N/A | 09 March 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 March 2017 | |
| F10.2 - N/A | 09 March 2016 | |
| AD01 - Change of registered office address | 22 February 2016 | |
| RESOLUTIONS - N/A | 17 February 2016 | |
| 4.20 - N/A | 17 February 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 February 2016 | |
| AD01 - Change of registered office address | 24 January 2016 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AA01 - Change of accounting reference date | 01 March 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AD01 - Change of registered office address | 05 June 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH03 - Change of particulars for secretary | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363s - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
| 395 - Particulars of a mortgage or charge | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 02 August 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| RESOLUTIONS - N/A | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 123 - Notice of increase in nominal capital | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AAMD - Amended Accounts | 10 February 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 11 April 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| AA - Annual Accounts | 15 September 1995 | |
| MEM/ARTS - N/A | 03 May 1995 | |
| CERTNM - Change of name certificate | 28 April 1995 | |
| 363s - Annual Return | 23 April 1995 | |
| AUD - Auditor's letter of resignation | 05 April 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 287 - Change in situation or address of Registered Office | 06 July 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| 287 - Change in situation or address of Registered Office | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| NEWINC - New incorporation documents | 05 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 October 2012 | Outstanding |
N/A |
| Debenture | 19 February 2007 | Outstanding |
N/A |
| Debenture | 30 July 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 May 2001 | Outstanding |
N/A |
