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Lawzam Holdings Limited RHAYADER

Founded in 2002, Lawzam Holdings, classified under reg no. 04477225 is an active company. Currently registered at Red Oak House LD6 5BH, Rhayader the company has been in the business for 22 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 3 directors in the the company, namely Rita L., Raymond L. and Julia Z.. In addition one secretary - Rita L. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Lawzam Holdings Limited Address / Contact

Office Address Red Oak House
Office Address2 South Street
Town Rhayader
Post code LD6 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04477225
Date of Incorporation Thu, 4th Jul 2002
Industry Activities of head offices
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Rita L.

Position: Director

Appointed: 04 July 2002

Rita L.

Position: Secretary

Appointed: 04 July 2002

Raymond L.

Position: Director

Appointed: 04 July 2002

Julia Z.

Position: Director

Appointed: 04 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2002

Resigned: 04 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 July 2002

Resigned: 04 July 2002

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Raymond L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julia Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julia Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth374 364346 971       
Balance Sheet
Cash Bank On Hand 9 6537 3226 9457 4886 7956 7286 0325 323
Net Assets Liabilities 346 969346 557346 479346 399346 307346 239346 143 
Cash Bank In Hand2 0599 653       
Current Assets18 0599 653       
Debtors16 000        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve374 264346 871       
Shareholder Funds374 364346 971       
Other
Amounts Owed To Associates Joint Ventures Participating Interests       18 00018 000
Amounts Owed To Group Undertakings       63 98963 389
Amounts Owed To Related Parties 83 58982 865   82 58981 989 
Average Number Employees During Period  3333333
Creditors 84 78482 86582 56683 18982 58882 58981 98981 389
Investments Fixed Assets422 100422 100422 100422 100422 100422 100422 100422 100268 019
Investments In Group Undertakings Participating Interests       422 100268 019
Investments In Subsidiaries 422 100422 100422 100422 100422 100422 100422 100 
Net Current Assets Liabilities-47 736-75 129-75 543-75 621-75 701-75 793-75 861-75 957-76 066
Other Creditors 1 195       
Total Assets Less Current Liabilities       346 143191 953
Creditors Due Within One Year65 79584 782       
Net Assets Liability Excluding Pension Asset Liability374 364346 971       
Number Shares Allotted 100       
Par Value Share 1       
Percentage Subsidiary Held 84       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, November 2023 		Free Download (9 pages)

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