Company information:
Lazino Services Limited (No: 05330033)
Address: 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 01-Dec-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALLEN REILLY ( DOB: Jan-1978 From: May-2012 )
Current Secretary: ESSEX TRUST LIMITED ( From: Mar-2011 )
Resigned Director: MARINA ABDUL MAGID ( DOB: Apr-1968 From: Oct-2010 To: Mar-2011 )
Resigned Director: FIDUCIARY DIRECTORS LIMITED ( From: Jan-2005 To: Mar-2011 )
Resigned Director: DANIEL VINCENT O'HARA ( DOB: Nov-1941 From: Mar-2011 To: May-2012 )
Resigned Secretary: FIDUCIARY MANAGEMENT LIMITED ( From: Jan-2005 To: Mar-2011 )
Persons of Significant Control:
Mr Ian Moore, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-01)
Ms Sandra Moore, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Moore, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,0.0,1000.0,1000.0,1000.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |