LALIZAS MARINE U.K. LIMITED

Profile LALIZAS MARINE U.K. LIMITED

Actual on 01.12.2019
Company name
LALIZAS MARINE U.K. LIMITED
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Company number
03248436
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 1996
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 06 August 2019 due by Tuesday, 20 August 2019

Last statement dated Monday, 06 August 2018

Annual returns

Overdue

Next annual return date due by Saturday, 03 September 2016

Last annual return made up to Thursday, 06 August 2015

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
ABACUS HOUSE, 132 PARKWOOD ROAD, DORSET, BOURNEMOUTH, BH5 2BN
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PSC and Officers LALIZAS MARINE U.K. LIMITED

Officers

(as of 19.09.2020)

STONE, Barry Kenneth
Status: Active
Appointed on: Wednesday, 11 September 1996
Correspondence address: 132 Parkwood Road, Dorset, Bournemouth, BH5 2BN, Abacus House
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Wholesale Chandlery
Country of residence: England
STONE, Jacqueline Anne
Status: Active
Appointed on: Wednesday, 11 September 1996
Correspondence address: 132 Parkwood Road, Dorset, Bournemouth, BH5 2BN, Abacus House
Nationality: British
Role: Secretary
Occupation: Wholesale Chandlery
STONE, Jacqueline Anne
Status: Active
Appointed on: Wednesday, 11 September 1996
Correspondence address: 132 Parkwood Road, Dorset, Bournemouth, BH5 2BN, Abacus House
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Wholesale Chandlery
Country of residence: England
LALIZAS HOLDINGS LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Thursday, 18 July 2002
Correspondence address: Manis 3 Yermasoyia, Limassol, Cyprus
Role: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Wednesday, 11 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Barry Kenneth Stone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Bournemouth, Abacus House
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Jacqueline Anne Stone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Bournemouth, Abacus House
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control