| Company Name | LAZ Emporium Limited |
|---|---|
| Director | Stephen Lazarides |
| Company Status | Active |
| Company Number | 08876192 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Previous Name | LAZ Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Lazarides |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Westbourne Park Villas London W2 5EB |
| Secretary Name | Mr Stephen Lazarides |
|---|---|
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Westbourne Park Villas London W2 5EB |
Location
| Registered Address | 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Lazarides 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,867 |
| Cash | £27,593 |
| Current Liabilities | £268,932 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Charges
| 20 March 2020 | Delivered on: 23 March 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 23 October 2015 | Delivered on: 27 October 2015 Persons entitled: Fundingsecure Classification: A registered charge Outstanding |
Filing History
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 8 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 30 April 2021 | Secretary's details changed for Mr Stephen Lazarides on 1 April 2021 (1 page) |
| 30 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 30 April 2021 | Change of details for Mr Stephen Lazarides as a person with significant control on 1 April 2021 (2 pages) |
| 30 April 2021 | Director's details changed for Mr Stephen Lazarides on 1 April 2021 (2 pages) |
| 17 July 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 11 June 2020 | Resolutions
|
| 2 April 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 23 March 2020 | Registration of charge 088761920002, created on 20 March 2020 (12 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 5 April 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 5 April 2019 | Secretary's details changed for Mr Stephen Lazarides on 1 January 2019 (1 page) |
| 5 April 2019 | Director's details changed for Mr Stephen Lazarides on 1 January 2019 (2 pages) |
| 5 April 2019 | Change of details for Mr Stephen Lazarides as a person with significant control on 1 January 2019 (2 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 23 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 27 February 2017 | Satisfaction of charge 088761920001 in full (1 page) |
| 27 February 2017 | Satisfaction of charge 088761920001 in full (1 page) |
| 21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 October 2015 | Registration of charge 088761920001, created on 23 October 2015 (10 pages) |
| 27 October 2015 | Registration of charge 088761920001, created on 23 October 2015 (10 pages) |
| 5 October 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 5 October 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|