| Company Name | LZK Holdings Limited |
|---|---|
| Directors | David Miles Kriss and Michael Bernard Kriss |
| Company Status | Active |
| Company Number | 08294274 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | David Miles Kriss |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Michael Bernard Kriss |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 16 Great Queen Street London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Asia Pacific Jewelry Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,813 |
| Cash | £1,713 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 23 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
|---|---|
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 30 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 28 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 August 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 4 February 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 12 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 15 November 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
| 12 June 2013 | Appointment of Michael Bernard Kriss as a director (3 pages) |
| 12 June 2013 | Appointment of David Miles Kriss as a director (3 pages) |
| 20 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 November 2012 | Incorporation (36 pages) |