Lansz Limited LONDON


Lansz Limited is a private limited company that can be found at The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London W4 4JD. Incorporated on 2019-11-28, this 4-year-old company is run by 2 directors and 1 secretary.
Director Amy S., appointed on 28 November 2019. Director Steven S., appointed on 28 November 2019.
As far as secretaries are concerned, we can name: Steven S., appointed on 28 November 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2022-11-27 and the date for the next filing is 2023-12-11. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Lansz Limited Address / Contact

Office Address The Gatehouse 2 Devonhurst Place
Office Address2 Heathfield Terrace
Town London
Post code W4 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12338664
Date of Incorporation Thu, 28th Nov 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Steven S.

Position: Secretary

Appointed: 28 November 2019

Amy S.

Position: Director

Appointed: 28 November 2019

Steven S.

Position: Director

Appointed: 28 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Amy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Steven S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amy S.

Notified on 28 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Steven S.

Notified on 28 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 20th, December 2023
Free Download (2 pages)

Company search