OpenCompanies

Lanzamar Developments Limited

Company number
10928536
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2017
Nature of business
Non-trading company
Corporate group
Lanza Group Ltd (4 companies)

Registered office

Unit 10 Phoenix Park
Telford Way
Coalville
LE67 3HB

Officers

NameRoleAppointedResigned
LANZA, Rugero Antonino Director 23 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Carl William Glover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Aug 2017 19 Sep 2017
Ieg Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 Sep 2017 12 Jun 2019
Mr Rugero Antonino Lanza Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 Aug 2017 23 Sep 2020
Lanza Group Ltd Ownership Of Shares 75 To 100 Percent 23 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £100 - 1
31 Aug 2024 £100 - 1
31 Aug 2023 £100 - 1
31 Aug 2022 £100 - 1
28 Aug 2021 £100 - 0
28 Aug 2020 £100 - 0
30 Aug 2019 £100 - 0
30 Aug 2018 Dormant £100 £0 -

Connections

Owned by

Lanzamar Developments Limited → Lanza Group Ltd

Companies at the same address

Data