Lazuli Industries Ltd. in EDINBURGH

Lazuli Industries Ltd. EDINBURGH

Founded in 2001, Lazuli Industries, classified under reg no. SC224595 is an active company. Currently registered at 14a Scotland Street EH3 6PX, Edinburgh the company has been in the business for twenty three years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2002-01-22 Lazuli Industries Ltd. is no longer carrying the name Lazuli.

There is a single director in the company at the moment - Derek S., appointed on 25 October 2001. In addition, a secretary was appointed - David N., appointed on 19 November 2006. As of 16 June 2024, there were 2 ex secretaries - Derek S., James R. and others listed below. There were no ex directors.

Lazuli Industries Ltd. Address / Contact

Office Address	14a Scotland Street
Town	Edinburgh
Post code	EH3 6PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224595
Date of Incorporation	Thu, 25th Oct 2001
Industry	Business and domestic software development
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (45 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

David N.

Position: Secretary

Appointed: 19 November 2006

Derek S.

Position: Director

Appointed: 25 October 2001

Derek S.

Position: Secretary

Appointed: 23 October 2004

Resigned: 19 November 2006

James R.

Position: Secretary

Appointed: 25 October 2001

Resigned: 23 October 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Derek S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derek S.

Notified on	25 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lazuli	January 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	101 495	80 010	27 686	20 004	21 573	12 262	25 458	64 425
Net Assets Liabilities	77 761	71 974	27 074	12 681	6 738	72	4 067	43 836

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					898	948	1 988	1 122
Average Number Employees During Period		1	1	1	1	1		1
Creditors	23 748	9 069	1 129	7 323	6 353	2 760	12 493	26 299
Fixed Assets	14	1 033	517					307
Net Current Assets Liabilities	77 747	70 941	26 557	12 681	15 220	9 502	12 965	50 435
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								12 309
Total Assets Less Current Liabilities	77 761	71 974	27 074	12 681	16 118	9 502	12 965	50 742

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 23rd, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 23rd, April 2024	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 28th, July 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 22nd, July 2021	accounts	Free Download (9 pages)
AD01	New registered office address 14a Scotland Street Edinburgh EH3 6PX. Change occurred on 2021-07-22. Company's previous address: 3/5 Cornwallis Place Edinburgh EH3 6NG. filed on: 22nd, July 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-10-31 filed on: 27th, July 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 26th, July 2019	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 20th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 2nd, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-25 filed on: 24th, November 2015	annual return	Free Download (3 pages)
AD01	New registered office address 3/5 Cornwallis Place Edinburgh EH3 6NG. Change occurred on 2015-10-15. Company's previous address: 3 Cornwallis Place 1F3 Edinburgh City of Edinburgh EH3 6NG Scotland. filed on: 15th, October 2015	address	Free Download (1 page)
AD01	New registered office address 3 Cornwallis Place 1F3 Edinburgh City of Edinburgh EH3 6NG. Change occurred on 2015-08-17. Company's previous address: 14a Scotland Street Edinburgh City of Edinburgh EH3 6PX. filed on: 17th, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 4th, August 2015	accounts	Free Download (7 pages)
AD01	New registered office address 14a Scotland Street Edinburgh City of Edinburgh EH3 6PX. Change occurred on 2014-11-10. Company's previous address: 1/17 Spring Gardens Edinburgh EH8 8HU. filed on: 10th, November 2014	address	Free Download (1 page)
AD01	New registered office address 14a Scotland Street Edinburgh City of Edinburgh EH3 6PX. Change occurred on 2014-11-10. Company's previous address: 14a Scotland Street Edinburgh City of Edinburgh EH3 6PX Scotland. filed on: 10th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-25 filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 1st, August 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from 1/17 Spring Gardens Edinburgh EH8 8HU Scotland on 2013-11-26 filed on: 26th, November 2013	address	Free Download (1 page)
AD01	Registered office address changed from 11H Buckingham Terrace Edinburgh EH4 3AA Scotland on 2013-11-26 filed on: 26th, November 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-25 filed on: 26th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-25 filed on: 30th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 1st, August 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from 4 Cumberland Street, North East Lane Edinburgh EH3 6SB Scotland on 2012-01-12 filed on: 12th, January 2012	address	Free Download (1 page)
AD01	Registered office address changed from 6 Well Court, Dean Path Edinburgh EH4 3BE Scotland on 2011-11-01 filed on: 1st, November 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 10 Learmonth Court Edinburgh Midlothian EH4 1PB on 2011-01-11 filed on: 11th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-25 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-25 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 14th, August 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, August 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-11-23 (Secretary resigned;director's particulars changed)	annual return
287	Registered office changed on 18/10/06 from: 22 buckingham terrace edinburgh midlothian EH4 3AD filed on: 18th, October 2006	address	Free Download (1 page)
287	Registered office changed on 18/10/06 from: 22 buckingham terrace edinburgh midlothian EH4 3AD filed on: 18th, October 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 1st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 1st, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-04 (Secretary resigned)	annual return
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-04 (Secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
287	Registered office changed on 17/02/04 from: 42/8 annandale street edinburgh midlothian EH7 4AZ filed on: 17th, February 2004	address	Free Download (1 page)
287	Registered office changed on 17/02/04 from: 42/8 annandale street edinburgh midlothian EH7 4AZ filed on: 17th, February 2004	address	Free Download (1 page)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-11-03 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 27th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 27th, August 2003	accounts	Free Download (4 pages)
287	Registered office changed on 15/08/03 from: 23 royal circus edinburgh EH3 6TL filed on: 15th, August 2003	address	Free Download (1 page)
287	Registered office changed on 15/08/03 from: 23 royal circus edinburgh EH3 6TL filed on: 15th, August 2003	address	Free Download (1 page)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (16 pages)

Lazuli Industries Ltd. EDINBURGH

Lazuli Industries Ltd. Address / Contact

Company Information / Profile

Company staff

David N.

Derek S.

Derek S.

James R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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