Baltzar & Son Limited HASLEMERE


Founded in 2009, Baltzar & Son, classified under reg no. 07034354 is an active company. Currently registered at Dickhurst House GU27 2EW, Haslemere the company has been in the business for 15 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since August 25, 2010 Baltzar & Son Limited is no longer carrying the name Lbconsult.

The company has one director. Lars B., appointed on 30 September 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 30 September 2009. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 30 September 2009.

Baltzar & Son Limited Address / Contact

Office Address Dickhurst House
Office Address2 Rodgate Lane
Town Haslemere
Post code GU27 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07034354
Date of Incorporation Wed, 30th Sep 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Lars B.

Position: Director

Appointed: 30 September 2009

Dunstana D.

Position: Director

Appointed: 30 September 2009

Resigned: 30 September 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 30 September 2009

Resigned: 30 September 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Lars B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lars B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lbconsult August 25, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
On November 17, 2023 director's details were changed
filed on: 17th, November 2023
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