Lazeo London Limited in LONDON

Lazeo London Limited LONDON

Founded in 2015, Lazeo London, classified under reg no. 09754137 is an active company. Currently registered at 8-9 Lambton Place W11 2SH, London the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Katherina P., appointed on 20 November 2018. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Scarlett S.. There were no ex secretaries.

Lazeo London Limited Address / Contact

Office Address	8-9 Lambton Place
Town	London
Post code	W11 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09754137
Date of Incorporation	Fri, 28th Aug 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Katherina P.

Position: Director

Appointed: 20 November 2018

Scarlett S.

Position: Director

Appointed: 28 August 2015

Resigned: 20 November 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Katherina P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dima Corp S.a that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Katherina P.

Notified on	20 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dima Corp S.A

98 Rue De Bonnevoie, L1260, Luxembourg, Grand-Duchy, Luxembourg

Legal authority	Luxembourg Company Law
Legal form	Limited
Notified on	6 April 2016
Ceased on	19 November 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	2 081	-31 779

Balance Sheet
Cash Bank On Hand			3 980	32 489	48 200	58 220	59 671
Current Assets	122 601	83 318	79 629	268 139	181 011	160 624	130 868
Debtors	36 054		44 423	112 532	38 471	61 771	47 795
Net Assets Liabilities		31 779	58 196	-157 109	-332 059	-455 242	-492 648
Other Debtors			44 423	112 532	38 296	59 671	42 875
Property Plant Equipment			88 992	321 077	300 907	496 450	460 036
Total Inventories			31 226	123 118	94 340	40 633	23 402
Cash Bank In Hand	53 886
Net Assets Liabilities Including Pension Asset Liability	2 081	-31 779
Stocks Inventory	32 661
Tangible Fixed Assets	107 455

Reserves/Capital
Called Up Share Capital	4
Profit Loss Account Reserve	2 077
Shareholder Funds	2 081	-31 779

Other
Accumulated Depreciation Impairment Property Plant Equipment			32 208	64 305	97 545	152 512	202 834
Average Number Employees During Period			8	10	10	11	13
Bank Borrowings Overdrafts					47 500	41 561	30 929
Creditors		213 782	226 817	629 408	737 732	820 540	809 908
Increase From Depreciation Charge For Year Property Plant Equipment				32 097	33 240	54 967	50 322
Net Current Assets Liabilities	-105 374	-130 464	147 188	151 222	104 766	-131 152	-142 776
Other Creditors			187 120	629 408	690 232	778 979	778 979
Other Taxation Social Security Payable			38 855	3 854	4 689	9 044	6 956
Property Plant Equipment Gross Cost			121 200	385 382	398 452	648 962	662 870
Total Additions Including From Business Combinations Property Plant Equipment				264 182	13 070	250 510	13 908
Total Assets Less Current Liabilities	2 081	-31 779	58 196	472 299	405 673	365 298	317 260
Trade Creditors Trade Payables			842	54 155	9 779	224 186	223 438
Trade Debtors Trade Receivables					175	2 100	4 920
Fixed Assets	107 455	98 685	88 992
Creditors Due Within One Year	227 975	213 782
Tangible Fixed Assets Additions	119 200
Tangible Fixed Assets Cost Or Valuation	119 200
Tangible Fixed Assets Depreciation	11 745
Tangible Fixed Assets Depreciation Charged In Period	11 745

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/27 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/27 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 29th, August 2023	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2023/05/19 filed on: 19th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/27 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/27 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 25th, June 2021	accounts	Free Download (9 pages)
CH01	On 2020/09/14 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/14 filed on: 14th, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/27 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/08/27 filed on: 10th, September 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/11/20 filed on: 4th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/11/19 filed on: 16th, January 2019	persons with significant control	Free Download (1 page)
AD01	Change of registered address from Chase Bureau 1 Royal Terrace Southend on Sea SS1 1EA United Kingdom on 2019/01/16 to 8-9 Lambton Place London W11 2SH filed on: 16th, January 2019	address	Free Download (1 page)
AP01	New director appointment on 2018/11/20. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/20 filed on: 20th, November 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 9th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/27 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 22nd, January 2018	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/30 filed on: 30th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/27 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/08/30 filed on: 30th, August 2017	persons with significant control	Free Download (1 page)
CH01	On 2017/07/17 director's details were changed filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, May 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on 2017/03/24 to Chase Bureau 1 Royal Terrace Southend on Sea SS1 1EA filed on: 24th, March 2017	address	Free Download (1 page)
AD01	Change of registered address from 41 Chalton Street London NW1 1JD United Kingdom on 2017/02/20 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 20th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/27 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 28th, August 2015	incorporation	Free Download (43 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/08/28	capital