Azuli Ltd is a private limited company situated at 1 The Briars, Waterberry Drive, Waterlooville PO7 7YH. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-05-12, this 2-year-old company is run by 1 director.
Director Hamish W., appointed on 12 May 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122). According to official information there was a change of name on 2022-12-12 and their previous name was Lapis Energy (Uk) Ltd.
The latest confirmation statement was filed on 2022-06-24 and the due date for the following filing is 2023-07-08.
| Office Address | 1 The Briars |
| Office Address2 | Waterberry Drive |
| Town | Waterlooville |
| Post code | PO7 7YH |
| Country of origin | United Kingdom |
| Registration Number | 14103776 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 12th Feb 2024 (118 days after) |
| Next confirmation statement due date | Sat, 8th Jul 2023 (2023-07-08) |
| Last confirmation statement dated | Fri, 24th Jun 2022 |
Position: Director
Appointed: 12 May 2022
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Azuli International Ltd from Chippenham, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hamish W. This PSC has significiant influence or control over the company,. The third one is Lapis Energy Lp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a domestic limited partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Azuli International Ltd
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14874748 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamish W.
| Notified on | 12 May 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
significiant influence or control |
Lapis Energy Lp
2950 North Harwood Street, Suite 2200, Dallas, Texas, United States
| Legal authority | Uniform Limited Partnership Act |
| Legal form | Domestic Limited Partnership |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 6341055 |
| Notified on | 12 May 2022 |
| Ceased on | 2 December 2022 |
| Nature of control: |
75,01-100% shares |
| Lapis Energy (UK) | December 12, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Description Principal Activities | 71 122 |
| Creditors | 6 |
| Fixed Assets | 6 |
| Net Current Assets Liabilities | 94 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 5th Feb 2024 filed on: 5th, February 2024 |
persons with significant control | Free Download (2 pages) |
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