OpenCompanies

Lazner Holdings Limited

Company number
08004046
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Mar 2012
Nature of business
Activities of distribution holding companies
Corporate group
Almar Holdings Limited (2 companies)

Registered office

Level 33 One
Canada Square
Canary Wharf
E14 5AB

Officers

NameRoleAppointedResigned
BISHOP, Avrom Secretary 23 Mar 2012 1 Jan 2015
LAZARUS, Alexander Samuel Director 23 Mar 2012
SIVNER, Marc Director 23 Mar 2012

Control

NameNature of controlNotifiedCeased
Alvest Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Mar 2018
Mr Alexander Samuel Lazarus Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 29 Mar 2018
Almar Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £287 0
31 Dec 2023 - - £318 0
31 Dec 2022 - £14,433,733 £19 0
31 Dec 2021 - £14,494,723 £439 0
31 Dec 2020 - £14,570,870 £5 0
31 Dec 2019 £700 £17,391,636 - 0
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Mar 2013 - - - -

Connections

Owned by

Lazner Holdings Limited → Almar Holdings Limited

Directors’ other companies

Data