About

Registered Number: 06447622
Date of Incorporation: 07/12/2007 (13 years and 5 months ago)
Company Status: Active
Registered Address: Anglo Dal House, 5 Spring Villa, Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB

 

Having been setup in 2007, Lazan Ltd are based in Edgware. We do not know the number of employees at this business. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEMMENS, Lance James 07 December 2007 - 1
SEMMENS, Laura 28 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lance James Semmens/
1978-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Laura Semmens/
1983-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 15 November 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 11 November 2018
AP01 - Appointment of director 05 March 2018
CS01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 17 November 2015
CH01 - Change of particulars for director 09 March 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 28 November 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 22 April 2013
CH01 - Change of particulars for director 03 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 29 November 2012
RESOLUTIONS - N/A 31 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 31 January 2012
SH08 - Notice of name or other designation of class of shares 31 January 2012
SH01 - Return of Allotment of shares 27 January 2012
CH01 - Change of particulars for director 26 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 07 December 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 19 January 2010
TM02 - Termination of appointment of secretary 15 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
225 - Change of Accounting Reference Date 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
NEWINC - New incorporation documents 07 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.