LZN LIMITED

Company number 04846309

Date	Type	Description	View / Download
26 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
12 Feb 2024	AA	Full accounts made up to 31 March 2023	(28 pages)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
21 Oct 2022	RP04AP01	Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
23 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
08 Feb 2022	AP01	Appointment of Jeroen Castelijn as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2022	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Cornelis De Haan as a director on 1 February 2022	(1 page)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
03 Aug 2021	PSC05	Change of details for Eneco Uk Limited as a person with significant control on 31 December 2017	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
16 Jul 2018	TM01	Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Cornelis De Haan as a director on 1 July 2018	(2 pages)
31 Dec 2017	TM01	Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017	(1 page)
31 Dec 2017	AD01	Registered office address changed from 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 31 December 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Zoisa Leah Walton as a person with significant control on 6 April 2016	(1 page)
31 Oct 2017	PSC07	Cessation of Hugo Alexander Buis as a person with significant control on 6 April 2016	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)