| Company Name | Lazner Holdings Limited |
|---|---|
| Directors | Alexander Samuel Lazarus and Marc Sivner |
| Company Status | Active |
| Company Number | 08004046 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Alexander Samuel Lazarus |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 1 The Grange 70 Waterpark Road Salford M7 4GW |
| Director Name | Mr Marc Sivner |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Stanhope Road Bowdon Altrincham WA14 3JZ |
| Secretary Name | Mr Avrom Bishop |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Eccleston Place Park Street Salford M7 4NA |
Location
| Registered Address | Singleton House 315 Bury Old Road Prestwich Manchester M25 1JA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 120 at £1 | Alexander Samuel Lazarus 54.55% Ordinary A |
|---|---|
| 100 at £1 | Marc Sivner 45.45% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,105,937 |
| Gross Profit | £8,146,730 |
| Net Worth | £3,973,544 |
| Cash | £16,196 |
| Current Liabilities | £9,068,823 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Charges
| 28 December 2017 | Delivered on: 2 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 28 December 2017 | Delivered on: 29 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 22 May 2015 | Delivered on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 4 July 2012 | Delivered on: 6 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 28 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 1 April 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 27 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 22 July 2021 | Registered office address changed from 1 st. Peters Square Manchester M2 3DE England to Singleton House 315 Bury Old Road Prestwich Manchester M25 1JA on 22 July 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 23 December 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 4 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 11 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 24 April 2019 | Cessation of Alvest Limited as a person with significant control on 29 March 2018 (1 page) |
| 24 April 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 24 November 2018 | Satisfaction of charge 080040460002 in full (4 pages) |
| 16 November 2018 | Group of companies' accounts made up to 31 December 2017 (34 pages) |
| 18 April 2018 | Notification of Alvest Limited as a person with significant control on 6 April 2016 (4 pages) |
| 18 April 2018 | Cessation of Alexander Samuel Lazarus as a person with significant control on 29 March 2018 (3 pages) |
| 18 April 2018 | Notification of Almar Holdings Limited as a person with significant control on 29 March 2018 (4 pages) |
| 5 March 2018 | Registered office address changed from Mazars the Lexicon Mount Street Manchester M2 5NT to 1 st. Peters Square Manchester M2 3DE on 5 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 2 January 2018 | Registration of charge 080040460004, created on 28 December 2017 (13 pages) |
| 29 December 2017 | Registration of charge 080040460003, created on 28 December 2017 (23 pages) |
| 2 November 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
| 2 November 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 8 November 2016 | Termination of appointment of Avrom Bishop as a secretary on 1 January 2015 (1 page) |
| 8 November 2016 | Director's details changed for Mr Marc Sivner on 1 October 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Marc Sivner on 1 October 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Avrom Bishop as a secretary on 1 January 2015 (1 page) |
| 11 October 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
| 11 October 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
| 7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 1 March 2016 | Satisfaction of charge 1 in full (4 pages) |
| 1 March 2016 | Satisfaction of charge 1 in full (4 pages) |
| 2 December 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 2 December 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 29 May 2015 | Registration of charge 080040460002, created on 22 May 2015 (25 pages) |
| 29 May 2015 | Registration of charge 080040460002, created on 22 May 2015 (25 pages) |
| 26 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 24 November 2014 | Registered office address changed from 31 Sackville Street Manchester M1 3LZ to Mazars the Lexicon Mount Street Manchester M2 5NT on 24 November 2014 (2 pages) |
| 24 November 2014 | Registered office address changed from 31 Sackville Street Manchester M1 3LZ to Mazars the Lexicon Mount Street Manchester M2 5NT on 24 November 2014 (2 pages) |
| 26 September 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
| 26 September 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
| 28 July 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
| 28 July 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
| 9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 1 April 2014 | Group of companies' accounts made up to 31 March 2013 (26 pages) |
| 1 April 2014 | Group of companies' accounts made up to 31 March 2013 (26 pages) |
| 16 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 June 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
| 11 June 2012 | Statement of capital following an allotment of shares on 29 May 2012
|
| 23 March 2012 | Incorporation (62 pages) |
| 23 March 2012 | Incorporation (62 pages) |