LAZULI HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LAZULI HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LAZULI HOLDINGS LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580267. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LAZULI HOLDINGS LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11580267. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LAZULI HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1A
BIRMINGHAM
B2 5HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN TADDEO RICCARDO MARIA KOLASINSKI | Mar 1970 | British | Director | 2018-09-20 | CURRENT |
| MR ROBERT JAMES CLEWS | Jan 1985 | British | Director | 2018-09-20 | CURRENT |
| MR GARY PAUL DAVIE | Oct 1967 | British | Director | 2020-05-29 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Dawn Eot Limited | 2020-05-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert James Clews | 2018-09-20 - 2020-05-29 | 1/1985 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jan Taddeo Riccardo Maria Kolasinski | 2018-09-20 - 2020-05-29 | 3/1970 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lazuli Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 30-09-2022 | £1,144,437 Cash £2,334,132 equity |
| Lazuli Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 30-09-2021 | £768,409 Cash £1,959,058 equity |
| Lazuli Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 30-09-2020 | £1,895,425 Cash £6,969,389 equity |
| Lazuli Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 30-09-2019 | £3,325,501 Cash £4,519,118 equity |