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- LAZENBY & WILSON LIMITED
LAZENBY & WILSON LIMITED
Company is dissolved
General Information
NAME
LAZENBY & WILSON LIMITED
COMPANY NUMBER
02249429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/04/1988
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
18/07/1990
30/06/1994
G W LAZENBY & COMPANY LIMITED
View all previous names
Previous Names
18/07/1990 30/06/1994 G W LAZENBY & COMPANY LIMITED
28/04/1988 18/07/1990 KIER (THIRTEEN) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
Date: 27/04/2023 | Event: New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
Date: 15/04/2020 | Event: New Company Secretary Bethan Melges (919962069) Appointed |
Credit Risk Overview
Want to learn more about LAZENBY & WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAZENBY & WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAZENBY & WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/10/1992 - 29/10/2004 (12years) Secretary: 01/10/1992 - 29/09/2004 (11 years and 11 months) Born in Aug 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
01/10/1992 - 24/11/2001 (9 years and 1 months) Born in Feb 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 49 |
View Report |
26/11/2001 - 27/11/2009 (8years) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 56 |
View Report |
Born in Feb 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 33 |
View Report |
Born in Jan 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 247 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
Date: 27/04/2023 | Event: New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
Date: 15/04/2020 | Event: New Company Secretary Bethan Melges (919962069) Appointed |
Date: 15/04/2020 | Event: New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
Date: 05/11/2018 | Event: Thomas Lee Foreman (922107003) has left the board |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: Change in Reg. Office |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 26/12/2016 | Event: Anoop Kang (919868390) has left the board |
Date: 26/12/2016 | Event: New Board Member Thomas Lee Foreman (922107003) Appointed |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: David Neville Benson (917963494) has left the board |
Date: 22/01/2016 | Event: New Board Member Anoop Kang (919868390) Appointed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 27/07/2015 | Event: New Board Member Bethan Melges (919958333) Appointed |
Date: 27/07/2015 | Event: Matthew Armitage (919205254) has left the board |
Date: 27/07/2015 | Event: Matthew Armitage (919368340) has left the board |
Date: 27/07/2015 | Event: New Company Secretary Bethan Melges (919962069) Appointed |
Date: 25/12/2014 | Event: Deborah Pamela Hamilton (911675257) has left the board |
Date: 25/12/2014 | Event: New Board Member Matthew Armitage (919205254) Appointed |
Date: 25/12/2014 | Event: New Company Secretary Matthew Armitage (919368340) Appointed |
Date: 17/09/2014 | Event: New Confirmation Statement filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: David Neville Benson (917231726) has left the board |
Date: 16/12/2013 | Event: New Board Member David Neville Benson (917963494) Appointed |
Date: 20/09/2013 | Event: New Confirmation Statement filed |
Date: 14/03/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: Change in Reg. Office |
Date: 12/03/2013 | Event: New Accounts filed |
Date: 02/10/2012 | Event: Paul John Staniland has left the board |
Date: 26/09/2012 | Event: New Board Member David Neville Benson Appointed |
Date: 17/09/2012 | Event: New Confirmation Statement filed |
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