Lazurnaya Ltd
- Company number
- 07509978
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2011
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LTD | Corporate-Secretary | 2 Oct 2026 | |
| BENKOVSKY, Jozef | Director | 19 Jun 2026 | |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Jul 2019 | 1 Aug 2026 |
| SEPELA, Dusan, Ing | Director | 2 Jan 2014 | 19 Jun 2026 |
| A.HANIEL LTD | Corporate-Secretary | 31 Jan 2011 | 18 Jul 2019 |
| SEPELA, Dusan, Ing. | Director | 2 Jan 2014 | 2 Jan 2014 |
| NIBBELINK, Robert Marcel, Mag. | Director | 31 Jan 2011 | 2 Jan 2014 |
| SHALTIEL, Yaakov, Dr | Director | 31 Jan 2011 | 31 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Marcel Nibbelink | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £100 | £100 |
| 30 Jun 2025 Dormant | £100 | £100 |
| 30 Jun 2024 Dormant | £100 | £100 |
| 30 Jun 2023 Dormant | £100 | £100 |
| 30 Jun 2022 Dormant | £100 | £100 |
| 30 Jun 2021 Dormant | £100 | £100 |
| 30 Jun 2020 Dormant | £100 | £100 |
| 30 Jun 2019 Dormant | £100 | £100 |
| 30 Jun 2018 | £100 | - |
| 30 Jun 2017 | £100 | £100 |
| 30 Jun 2016 | £100 | £100 |
| 30 Jun 2015 | £100 | £100 |
| 30 Jun 2014 | £2,177 | £118 |
| 31 Dec 2012 Dormant | £100 | £100 |
| 31 Dec 2011 Dormant | £100 | £100 |
Connections
Directors’ other companies
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Sirius Child Fd Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Timolo Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Bellevue Global Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Montbleu Capital Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Sofia Education & Animals Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Orangeme Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at M&A First Capital Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at PAK Rahmani Trading Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Serviam Management Ltd
- MARGARETTA CORPORATE SECRETARIES LTD - Corporate-Secretary at Uaif.net Ltd
Registered address
597 companies are registered at this address - likely a registration agent.