Company information:
Lzn Limited (No: 04846309)
Address: C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEROEN CASTELIJN ( DOB: Oct-1967 From: Feb-2022 )
Current Director: JOHANNES FRANCISCUS RUMOLDUS CASTELIJN ( DOB: Oct-1967 From: Feb-2022 )
Current Director: ENECO B.V. ( From: Mar-2010 )
Resigned Director: HUGO ALEXANDER BUIS ( DOB: Aug-1966 From: Nov-2015 To: Jul-2018 )
Resigned Director: ALLAN COLLINS ( DOB: Jan-1962 From: Jul-2003 To: Mar-2004 )
Resigned Director: CORNELIS DE HAAN ( DOB: Jul-1976 From: Jul-2018 To: Feb-2022 )
Resigned Director: PHILIP JOHN GREADY ( DOB: Sep-1958 From: Aug-2003 To: Jun-2008 )
Resigned Director: IAN HAMISH LESLIE MELVILLE ( DOB: Aug-1944 From: Nov-2003 To: Mar-2010 )
Resigned Director: JONATHAN GUY MADGWICK ( DOB: Apr-1960 From: Oct-2010 To: Dec-2015 )
Resigned Director: CORNELIS JOHANNES RAMEAU ( From: Mar-2010 To: Oct-2010 )
Resigned Director: CHARLES EDWARD SANDHAM ( DOB: Sep-1946 From: Jun-2008 To: Mar-2010 )
Resigned Director: FRANZEL SCHMOLZER ( From: Aug-2003 To: Jan-2005 )
Resigned Director: PIETER TAVENIER ( From: Feb-2013 To: Oct-2015 )
Resigned Director: MARC WILHELMUS MARIA VAN DER LINDEN ( From: Dec-2010 To: Feb-2013 )
Resigned Director: ZOISA LEAH WALTON ( DOB: Sep-1979 From: Jan-2016 To: Dec-2017 )
Resigned Director: ESBJORN RODERICK WILMAR ( DOB: Oct-1970 From: Jun-2008 To: Mar-2010 )
Resigned Director: JAKOB JACOBUS KLAAS WOLTERS ( From: Jan-2005 To: Mar-2010 )
Resigned Secretary: RUTH TESSA MICHELSON-CARR ( DOB: Mar-1967 From: Jul-2003 To: Jun-2008 )
Resigned Secretary: ESBJORN RODERICK WILMAR ( DOB: Oct-1970 From: Jun-2008 To: Mar-2010 )
Persons of Significant Control:
Eneco Uk Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Zoisa Leah Walton, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Hugo Alexander Buis, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)