Lz & Imn Ltd in LONDON

Lz & Imn Ltd LONDON

Founded in 2004, Lz & Imn, classified under reg no. 05006143 is an active company. Currently registered at 115 Powys Lane N13 4HJ, London the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 25th Mar 2016 Lz & Imn Ltd is no longer carrying the name Inzenka.

There is a single director in the firm at the moment - Laurence Z., appointed on 25 February 2004. In addition, a secretary was appointed - Laurence Z., appointed on 25 February 2004. Currenlty, the firm lists one former director, whose name is Andrew K. and who left the the firm on 4 July 2013. In addition, there is one former secretary - Andrew K. who worked with the the firm until 25 February 2004.

Lz & Imn Ltd Address / Contact

Office Address	115 Powys Lane
Town	London
Post code	N13 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05006143
Date of Incorporation	Mon, 5th Jan 2004
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Laurence Z.

Position: Secretary

Appointed: 25 February 2004

Laurence Z.

Position: Director

Appointed: 25 February 2004

Andrew K.

Position: Director

Appointed: 22 January 2004

Resigned: 04 July 2013

Andrew K.

Position: Secretary

Appointed: 22 January 2004

Resigned: 25 February 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 05 January 2004

Resigned: 22 January 2004

Rm Nominees Limited

Position: Corporate Director

Appointed: 05 January 2004

Resigned: 22 January 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Laurence Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurence Z.

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

Inzenka	March 25, 2016
Kiera	February 11, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	496 332	496 332	364 131

Balance Sheet
Cash Bank On Hand			533	533	533	533	533	533	533
Current Assets	386 894	386 894	365 451	365 451	365 451	365 451	365 451	365 451	365 451	365 451
Debtors	386 361	386 361	364 918	364 918	364 918	364 918	364 918	364 918	364 918
Net Assets Liabilities								364 131	364 131	364 131
Other Debtors								364 918	364 918
Cash Bank In Hand	533	533	533

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000
Profit Loss Account Reserve	476 332	476 332	344 131
Shareholder Funds	496 332	496 332	364 131

Other
Creditors			1 320	1 320	1 320	1 320	1 320	1 320	1 320	1 320
Net Current Assets Liabilities	364 131	364 131	364 131	364 131	364 131	364 131	364 131	364 131	364 131	364 131
Other Creditors			1 320	1 320	1 320	1 320	1 320	1 320	1 320
Total Assets Less Current Liabilities	496 332	496 332	364 131	364 131	364 131	364 131	364 131	364 131	364 131	364 131
Average Number Employees During Period				1	1	1
Comprehensive Income Expense			-132 201
Creditors Due Within One Year	22 763	22 763	1 320
Fixed Asset Investments Cost Or Valuation		350 000	350 000
Fixed Asset Investments Increase Decrease From Transfers To Provisions		-217 799	-217 799
Gain Loss On Disposal Investments In Subsidiaries Associates Joint Ventures			-132 201
Investments Fixed Assets	132 201	132 201
Issue Equity Instruments			20 000
Number Shares Allotted		2 000 000	2 000 000
Par Value Share		0	0
Profit Loss			-132 201
Profit Loss On Ordinary Activities Before Tax			-132 201
Share Capital Allotted Called Up Paid	20 000	20 000	20 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 24th, October 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 24th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 1st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 1st, October 2020	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 28th May 2020. New Address: 115 Powys Lane London N13 4HJ. Previous address: Centro 3 Fourth Floor 19 Mandela Street London NW1 0DU filed on: 28th, May 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 12th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 15th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 20000.00 GBP	capital
AD01	Address change date: Wed, 24th Dec 2014. New Address: Centro 3 Fourth Floor 19 Mandela Street London NW1 0DU. Previous address: 7 Chalcot Road London NW1 8LH filed on: 24th, December 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 14th, January 2014	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Sun, 31st Mar 2013 to Sun, 30th Jun 2013 filed on: 29th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
123	Nc inc already adjusted 18/03/08 filed on: 7th, April 2009	capital	Free Download (1 page)
122	S-div filed on: 12th, February 2009	capital	Free Download (1 page)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2008	incorporation	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2008	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 16/01/08 from: studio seven 7 chalcot road london NW1 8LH filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: studio seven 7 chalcot road london NW1 8LH filed on: 16th, January 2008	address	Free Download (1 page)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (7 pages)
363(288)	Tue, 6th Mar 2007 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 9th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 9th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 20/06/05 from: 2 new square lincolns inn london WC2A 3RZ filed on: 20th, June 2005	address	Free Download (1 page)
287	Registered office changed on 20/06/05 from: 2 new square lincolns inn london WC2A 3RZ filed on: 20th, June 2005	address	Free Download (1 page)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363(288)	Tue, 11th Jan 2005 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 02/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 2nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 02/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 2nd, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (14 pages)

Lz & Imn Ltd LONDON

Lz & Imn Ltd Address / Contact

Company Information / Profile

Company staff

Laurence Z.

Laurence Z.

Andrew K.

Andrew K.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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