LZN LIMITED

Company number 04846309

Date	Type	Description	View / Download
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Jan 2016	AP01	Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Pieter Tavenier as a director on 31 October 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(5 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jonathan Madgwick	(5 pages)
01 Apr 2015	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 1 April 2015	(1 page)
08 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jul 2014	CH01	Director's details changed for Jonathan Guy Madgwick on 3 July 2014	(2 pages)
21 Nov 2013	AD01	Registered office address changed from C/O C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA United Kingdom on 21 November 2013	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Sep 2013	CH02	Director's details changed for Eneco B.V. on 7 April 2012	(2 pages)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
26 Feb 2013	TM01	Termination of appointment of Marc Van Der Linden as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Pieter Tavenier as a director	(3 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AUD	Auditor's resignation	(2 pages)