Lazner Holdings started in year 2012 as Private Limited Company with registration number 08004046. The Lazner Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Manchester at Singleton House 315 Bury Old Road. Postal code: M25 1JA.
The firm has 2 directors, namely Alexander L., Marc S.. Of them, Alexander L., Marc S. have been with the company the longest, being appointed on 23 March 2012. As of 25 April 2024, there was 1 ex secretary - Avrom B.. There were no ex directors.
| Office Address | Singleton House 315 Bury Old Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 1JA |
| Country of origin | United Kingdom |
| Registration Number | 08004046 |
| Date of Incorporation | Fri, 23rd Mar 2012 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 23 March 2012
Position: Director
Appointed: 23 March 2012
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Almar Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alexander L. This PSC has significiant influence or control over the company,. Moving on, there is Alvest Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private 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.
Almar Holdings Limited
Singleton House 315 Bury Old Road, Prestwich, Manchester, M25 1JA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 11258663 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander L.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
significiant influence or control |
Alvest Limited
Singleton House 315 Bury Old Road, Prestwich, Manchester, M25 1JA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Register Of Companies England And Wales |
| Registration number | 10036615 |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 | 439 | 19 | |
| Current Assets | 1 560 609 | 115 727 | 439 | |
| Debtors | 1 560 609 | 115 722 | ||
| Net Assets Liabilities | 17 391 636 | 14 570 870 | 14 494 723 | 14 433 733 |
| Other | ||||
| Audit Fees Expenses | 520 | |||
| Amounts Owed By Group Undertakings | 1 560 609 | 115 722 | ||
| Amounts Owed To Group Undertakings | 1 374 979 | 2 865 328 | ||
| Bank Borrowings Overdrafts | 1 200 300 | 2 654 813 | 1 026 574 | 1 010 914 |
| Creditors | 1 200 300 | 2 654 813 | 1 026 574 | 4 112 715 |
| Investments Fixed Assets | 18 546 429 | 18 546 429 | 18 546 429 | 18 546 429 |
| Investments In Group Undertakings Participating Interests | 18 546 429 | 18 546 429 | 18 546 429 | 18 546 429 |
| Net Current Assets Liabilities | 45 507 | -1 320 746 | -3 025 132 | -4 112 696 |
| Other Creditors | 236 473 | 236 473 | 236 473 | 236 473 |
| Total Assets Less Current Liabilities | 18 591 936 | 17 225 683 | 15 521 297 | 14 433 733 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 28th, March 2024 |
accounts | Free Download (7 pages) |
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