Lazian Limited

Company Name	Lazian Limited
Directors	Sudjaswin E Lubis and Abdurrahman A Mulahela
Company Status	Dissolved
Company Number	02985342
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Sudjaswin E Lubis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Idonesian
Status	Current
Appointed	17 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Businessman
Correspondence Address	Wisma Kyoie Prince 25th Floor Jalan Jenderal Sudirman Kav 3-4 Jakarta Inodnesia10220

Secretary Name	Mr James Patrick Anthony Devane
Nationality	British
Status	Current
Appointed	27 October 1996(1 year, 12 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59 Lane End Drive Chobham Road Knaphill Woking Surrey GU21 2QQ

Director Name	Abdurrahman A Mulahela
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indonesian
Status	Current
Appointed	24 January 1998(3 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Consultant
Correspondence Address	Gedung Grup Timor 2nd Floor Jl.Medan Merdekatimu R17 10 110 Jakarta Indonesia Foreign

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 November 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Director Name	Victor Kumar Sodhy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 November 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 19 December 1994)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2-B Wilby Road Singapore 276293

Secretary Name	Gabrielle Catherine Victoria Morris
Nationality	British
Status	Resigned
Appointed	16 November 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1996)
Role	Secretary
Correspondence Address	166 Abbeyfields Close Park Royal London NW10 7EJ

Director Name	Kennedy Perkash Nanik
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	19 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 1998)
Role	Businessman
Correspondence Address	Graha Purna Yudha 10 Th Floor Jalan Jenderal Sudirman Kav 50 Jakarta Indonesia

Director Name	Colin Wai Hung Syn
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 17 January 2003)
Role	Businessman
Correspondence Address	26 Siglap Road 1545 Singapore Foreign

Director Name	Mr James Ramsay Wilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,299,727
Gross Profit	£930,252
Net Worth	-£1,502,360
Cash	£104,964
Current Liabilities	£287,820

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 August 2005	Dissolved (1 page)
17 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 May 2005	Liquidators statement of receipts and payments (5 pages)
14 September 2004	Registered office changed on 14/09/04 from: mill ride golf club mill ride ascot berkshire SL5 8LT (1 page)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Declaration of solvency (3 pages)
9 January 2004	Auditor's resignation (2 pages)
12 November 2003	Return made up to 01/11/03; full list of members (7 pages)
12 September 2003	Full accounts made up to 30 April 2003 (16 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
7 November 2002	Return made up to 01/11/02; full list of members (8 pages)
6 October 2002	Full accounts made up to 30 April 2002 (14 pages)
5 November 2001	Return made up to 01/11/01; full list of members (7 pages)
13 August 2001	Full accounts made up to 30 April 2001 (14 pages)
6 November 2000	Return made up to 01/11/00; full list of members (7 pages)
13 September 2000	Full accounts made up to 30 April 2000 (13 pages)
8 November 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 1999	Full accounts made up to 30 April 1999 (13 pages)
2 May 1999	Amended full accounts made up to 30 April 1998 (13 pages)
31 December 1998	Location of register of members (1 page)
17 November 1998	Return made up to 01/11/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 30 April 1998 (13 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
27 January 1998	Full accounts made up to 30 April 1997 (13 pages)
20 January 1998	New director appointed (2 pages)
16 January 1998	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1997	Registered office changed on 01/10/97 from: 172 new bond street london W1Y 9PB (1 page)
2 September 1997	Director resigned (2 pages)
2 April 1997	Full accounts made up to 31 December 1995 (12 pages)
11 March 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
9 January 1997	Return made up to 01/11/96; full list of members (7 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
31 March 1996	Director's particulars changed (1 page)
16 November 1995	Return made up to 01/11/95; full list of members (14 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 March 1995	Accounting reference date notified as 31/12 (1 page)
27 March 1995	Ad 19/12/94--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
25 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 November 1994	Incorporation (15 pages)

Lazian Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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