Lazare Hoche Europe Ltd is a private limited company located at 3 Saddle Yard, London W1J 5JT. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 2 directors.
Director Amei D., appointed on 23 January 2024. Director Omar M., appointed on 10 August 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-08-09 and the date for the next filing is 2024-08-23. Additionally, the accounts were filed on 31 August 2021 and the next filing is due on 30 November 2023.
| Office Address | 3 Saddle Yard |
| Town | London |
| Post code | W1J 5JT |
| Country of origin | United Kingdom |
| Registration Number | 10909445 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th August |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 10 August 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Asia China Royalty Limited from Mongkok, Hong Kong. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Lazare Hoche Ltd that entered Ras Al Khaimah, United Arab Emirates (Uae) as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Asia China Royalty Limited
13/F, Belgian Bank Building 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Private Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 74550283 |
| Notified on | 23 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Lazare Hoche Ltd
Rakia Amenity Center Tower 2, 11th Floor, Ras Al Khaimah, PO Box PO 33582, United Arab Emirates (Uae)
| Legal authority | Rak Icc Business Companies Regulations 2016 |
| Legal form | Company Limited By Shares |
| Country registered | United Arab Emirates |
| Place registered | Rak Company Administration Fz Llc |
| Registration number | Icc20161601 |
| Notified on | 10 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2019-09-01 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 19 086 | 34 859 | 34 859 | 40 956 | 72 252 | 97 868 |
| Net Assets Liabilities | 11 289 | 19 592 | 19 592 | -11 897 | 14 812 | |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 499 | 3 043 | 3 043 | 6 543 | 3 500 | 7 096 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 |
| Creditors | 7 797 | 59 946 | 59 946 | 46 410 | 47 645 | 40 822 |
| Fixed Assets | 405 | 405 | 33 076 | 28 665 | 20 927 | |
| Net Current Assets Liabilities | 11 289 | 16 954 | 16 954 | 7 980 | 37 292 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 133 | 8 133 | 3 600 | 2 400 | 1 200 | |
| Total Assets Less Current Liabilities | 11 289 | 16 549 | 16 549 | 41 056 | 65 957 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 23rd Jan 2024 new director was appointed. filed on: 25th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy