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Lazdan Builders Merchants Limited GRAVESEND

Lazdan Builders Merchants started in year 1975 as Private Limited Company with registration number 01223982. The Lazdan Builders Merchants company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Gravesend at St James's House. Postal code: DA11 0HJ.

Currently there are 3 directors in the the company, namely Neil H., Jane Z. and Laszlo Z.. In addition one secretary - Laszlo Z. - is with the firm. Currenlty, the company lists one former director, whose name is Derek L. and who left the the company on 3 May 2012. In addition, there is one former secretary - Teresa Z. who worked with the the company until 4 February 2005.

This company operates within the E3 4HH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0207773 . It is located at 218 Bow Common Lane, Bow, London with a total of 5 cars. It has two locations in the UK.

Lazdan Builders Merchants Limited Address / Contact

Office Address St James's House
Office Address2 8 Overcliffe
Town Gravesend
Post code DA11 0HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01223982
Date of Incorporation Tue, 26th Aug 1975
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st July
Company age 49 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Neil H.

Position: Director

Appointed: 22 July 2022

Jane Z.

Position: Director

Appointed: 22 July 2022

Laszlo Z.

Position: Secretary

Appointed: 05 February 2005

Laszlo Z.

Position: Director

Appointed: 02 November 1991

Derek L.

Position: Director

Appointed: 01 February 1993

Resigned: 03 May 2012

Teresa Z.

Position: Secretary

Appointed: 02 November 1991

Resigned: 04 February 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Jane Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Laszlo Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jane Z.

Notified on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Laszlo Z.

Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth138 947189 622181 891185 942170 545       
Balance Sheet
Cash Bank In Hand1 2671 386721569555       
Cash Bank On Hand    5558 19021 5742 20749 780333 24931 38524 508
Current Assets78 619103 41593 957114 684128 549139 664204 564145 620193 971341 392452 471530 167
Debtors60 25280 80760 18672 11561 99436 37474 62176 156109 7743 143287 6368 057
Net Assets Liabilities    170 545109 122157 38771 85921 8551 136 4891 106 7181 263 800
Net Assets Liabilities Including Pension Asset Liability138 947189 622181 891185 942170 545       
Other Debtors    12 39723 18452 35172 41497 4264 7675 3789 554
Property Plant Equipment    423 968415 121336 722332 313329 3522 9295 63626 825
Stocks Inventory17 10021 22233 05042 00066 000       
Tangible Fixed Assets372 418372 459424 344429 031423 968       
Total Inventories    66 00095 100108 36967 25734 4175 000133 450497 602
Reserves/Capital
Called Up Share Capital217217217217217       
Profit Loss Account Reserve121 747172 422164 691168 742153 345       
Shareholder Funds138 947189 622181 891185 942170 545       
Other
Accumulated Depreciation Impairment Property Plant Equipment    80 20770 34459 85964 26855 770 1 8799 523
Additions Other Than Through Business Combinations Investment Property Fair Value Model           203 790
Amounts Owed By Group Undertakings          127127
Amounts Recoverable On Contracts          283 755 
Average Number Employees During Period    77766422
Bank Borrowings        50 00149 48739 96833 210
Bank Borrowings Overdrafts    75 876108 54763 37969 91050 00139 45530 20724 116
Bank Overdrafts    75 876108 54763 37969 91071 571   
Creditors    381 76831 13921 03210 92550 81939 45530 20724 116
Creditors Due After One Year   3 795        
Creditors Due Within One Year311 323285 253334 387353 978381 768       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     14 27515 000 12 50055 770  
Disposals Property Plant Equipment     19 000106 062 15 000102 096  
Dividends Paid     5 000      
Finance Lease Liabilities Present Value Total    3 760       
Fixed Assets        329 3521 102 9291 105 6381 516 827
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model           186 210
Increase From Depreciation Charge For Year Property Plant Equipment     4 4124 5154 4094 002 1 8797 644
Investment Property         1 100 0001 100 0001 490 000
Investment Property Fair Value Model         1 100 0001 100 0001 490 000
Investments Fixed Assets          22
Investments In Group Undertakings          22
Net Current Assets Liabilities-232 704-181 838-240 430-239 294-253 219-274 860-158 303-249 529-256 678172 414162 075-44 864
Nominal Value Allotted Share Capital    217217217217217217  
Number Shares Allotted 100100100100       
Number Shares Issued Fully Paid     1001002525252525
Other Creditors    240 13231 13921 03210 92581821 243277 056567 341
Other Remaining Borrowings        13 476  220 000
Other Taxation Social Security Payable    41 57421 41128 64518 26921 454137 713-102865
Par Value Share 11111111111
Profit Loss     -56 423      
Property Plant Equipment Gross Cost    504 175485 465396 581396 581385 1222 9297 51536 348
Provisions For Liabilities Balance Sheet Subtotal    204    99 399130 788184 047
Provisions For Liabilities Charges7679992 023 204       
Secured Debts51 29610 92345 14269 03079 636       
Share Capital Allotted Called Up Paid100100100100100       
Share Premium Account16 98316 98316 98316 98316 983       
Tangible Fixed Assets Additions 25453 6829 181170       
Tangible Fixed Assets Cost Or Valuation440 888441 142494 824504 005504 175       
Tangible Fixed Assets Depreciation68 47068 68370 48074 97480 207       
Tangible Fixed Assets Depreciation Charged In Period 2131 7974 4945 233       
Total Additions Including From Business Combinations Property Plant Equipment     29017 178 3 541168 0674 58628 833
Total Assets Less Current Liabilities139 714190 621183 914189 737170 749140 261178 41982 78472 6741 275 3431 267 7131 471 963
Total Borrowings    79 636108 547 69 910135 04849 48739 968253 210
Trade Creditors Trade Payables    20 42617 65118 82942 1111 815-103 681-2 269
Trade Debtors Trade Receivables    49 59713 19022 2703 74212 348-1 624-1 624-1 624
Increase Decrease Due To Transfers Between Classes Property Plant Equipment         -448 164  

Transport Operator Data

218 Bow Common Lane
Address Bow
City London
Post code E3 4HH
Vehicles 4
The Old Slate Yard
Address 460 Sebert Road
City London
Post code E7 0NW
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 21st, April 2023 		Free Download (9 pages)

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