CompanyTrack
L

LAZENBY & WILSON LIMITED

Dissolved London

Dormant Company

Dormant Company
L

LAZENBY & WILSON LIMITED

Dormant Company

Founded 28 Apr 1988 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 28 Sept 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Bethan Anne Elizabeth MelgesDirectorBritishEngland5016 Jul 2015Active
Bethan MelgesSecretaryUnknownUnknown16 Jul 2015Active

Shareholders

Shareholders (1)

Kier Limited
100.0%
10025 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
LAZENBY & WILSON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
7 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
1 Nov 2018OfficersTermination of Thomas Lee Foreman as director on 2018-10-26View(1 page)
28 Sept 2018Confirmation StatementConfirmation statement made on 2018-09-28 with no updatesView(3 pages)
17 Jul 2018AddressChange Sail Address Company With New AddressView(2 pages)
7 Mar 2019 Gazette

Gazette Dissolved Liquidation

7 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Nov 2018 Officers

Termination of Thomas Lee Foreman as director on 2018-10-26

28 Sept 2018 Confirmation Statement

Confirmation statement made on 2018-09-28 with no updates

17 Jul 2018 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 7 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 7 Dec 2018

Termination of Thomas Lee Foreman as director on 2018-10-26

7 years ago on 1 Nov 2018

Confirmation statement made on 2018-09-28 with no updates

7 years ago on 28 Sept 2018

Change Sail Address Company With New Address

7 years ago on 17 Jul 2018