# Lazurnaya Ltd

## Details

- **Company number:** [07509978](https://find-and-update.company-information.service.gov.uk/company/07509978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2011
- **Registered office:** SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHALTIEL, Yaakov, Dr | director | 31 Jan 2011 | 31 Jan 2011 |
| SEPELA, Dusan, Ing. | director | 2 Jan 2014 | 2 Jan 2014 |
| NIBBELINK, Robert Marcel, Mag. | director | 31 Jan 2011 | 2 Jan 2014 |
| A.HANIEL LTD | corporate-secretary | 31 Jan 2011 | 18 Jul 2019 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 18 Jul 2019 | 1 Aug 2026 |
| SEPELA, Dusan, Ing | director | 2 Jan 2014 |  |



## 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 2025 | £100 | £100 |
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £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 | £100 | £100 |
| 31 Dec 2011 | £100 | £100 |






## Registered address

443 companies are registered at this address - likely a registration agent.