Lazuli Holdings Limited is a private limited company registered at Unit 1A, 4 Temple Row, Birmingham B2 5HG. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors.
Director Jan K., appointed on 20 September 2018. Director Robert C., appointed on 20 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 1a |
| Office Address2 | 4 Temple Row |
| Town | Birmingham |
| Post code | B2 5HG |
| Country of origin | United Kingdom |
| Registration Number | 11580267 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The register of PSCs that own or control the company consists of 3 names. As we established, there is Blue Dawn Eot Limited from Birmingham, England. This PSC is categorised as "a company limited by guarantee without share captial", 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. Another one in the PSC register is Jan K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Blue Dawn Eot Limited
Unit 1a 4 Temple Row, Birmingham, B2 5HG, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Guarantee Without Share Captial |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12629962 |
| Notified on | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jan K.
| Notified on | 20 September 2018 |
| Ceased on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 20 September 2018 |
| Ceased on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 325 502 | 1 895 425 | 768 409 | 1 144 437 |
| Current Assets | 3 325 502 | 5 780 425 | ||
| Debtors | 3 885 000 | |||
| Other | ||||
| Creditors | 1 626 | 6 278 | 4 593 | 5 547 |
| Investments Fixed Assets | 1 195 242 | 1 195 242 | 1 195 242 | 1 195 242 |
| Net Current Assets Liabilities | 3 323 876 | 5 774 147 | 763 816 | 1 138 890 |
| Total Assets Less Current Liabilities | 4 519 118 | 3 084 389 | 1 959 058 | 2 334 132 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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