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Lazuli Solutions Limited LONDON

Lazuli Solutions started in year 2009 as Private Limited Company with registration number 07043392. The Lazuli Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has one director. Francesca R., appointed on 15 October 2009. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Dominic R.. There were no ex secretaries.

Lazuli Solutions Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07043392
Date of Incorporation Thu, 15th Oct 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 29th October
Company age 15 years old
Account next due date Mon, 29th Jul 2024 (43 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Francesca R.

Position: Director

Appointed: 15 October 2009

International Registrars Limited

Position: Corporate Secretary

Appointed: 15 October 2009

Resigned: 30 November 2021

Dominic R.

Position: Director

Appointed: 15 October 2009

Resigned: 24 February 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Dominic R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Francesca R. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Francesca R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth40 36325 825       
Balance Sheet
Cash Bank On Hand 38 48435 68843 1574 71923 66627 04811 47558 976
Current Assets82 58253 48444 27168 35614 86923 666   
Debtors47 08015 0008 58325 19910 150    
Net Assets Liabilities  3 0704 969-9 358-8 2162-5 04919 863
Property Plant Equipment 22 22220 31621 78219 60417 64415 8801 1353 382
Cash Bank In Hand35 50238 484       
Tangible Fixed Assets27 84022 222       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve40 36125 823       
Shareholder Funds40 36325 825       
Other
Accumulated Depreciation Impairment Property Plant Equipment  10 68512 764   328942
Average Number Employees During Period     2222
Corporation Tax Payable      5 8426 69710 946
Creditors  57 65781 03040 10646 17439 90917 44341 852
Increase From Depreciation Charge For Year Property Plant Equipment   2 079    614
Net Current Assets Liabilities12 5233 603-13 386-12 674-25 237-22 508-12 861-5 96817 124
Number Shares Issued Fully Paid   2   22
Other Creditors      33 0568 46018 421
Other Taxation Social Security Payable      3811 5299 500
Par Value Share 1 1   11
Property Plant Equipment Gross Cost  31 00134 546   1 4644 324
Provisions For Liabilities Balance Sheet Subtotal  3 8604 1393 7253 3523 017216643
Total Additions Including From Business Combinations Property Plant Equipment   3 545    2 860
Total Assets Less Current Liabilities40 36325 8256 9309 108-5 633-4 8643 019-4 83320 506
Trade Creditors Trade Payables      6307572 985
Creditors Due Within One Year70 05949 881       
Number Shares Allotted 2       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 15th October 2023
filed on: 11th, December 2023 		Free Download (5 pages)

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