LAZARUS & ASSOCIATES LIMITED

Profile LAZARUS & ASSOCIATES LIMITED

Actual on 01.07.2021
Company name
LAZARUS & ASSOCIATES LIMITED
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Company number
03480493
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 December 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
19A/B BLACKWELL BUSINESS PARK, BLACKWELL, D & S ACCOUNTANTS LIMITED, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 4PE
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PSC and Officers LAZARUS & ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

LANDELLS, Jonathan Mark
Status: Active
Appointed on: Wednesday, 23 May 2012
Correspondence address: 20 Demontfort Way, Uttoxeter, England, Staffordshire, ST14 8XY
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director Of Sales
Country of residence: England
LANDELLS, Lisa Marie
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 20 Demontfort Way, Uttoxeter, England, Staffordshire, ST14 8XY
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
LANDELLS, John David
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Thursday, 24 May 2012
Correspondence address: Hall Croft Barn, Hall Lane Marchington, Uttoxeter, Staffs, ST14 8LG
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANDELLS, Judith Ann
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Thursday, 24 May 2012
Correspondence address: Hall Croft Barn Hall Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LG
Role: Secretary
LANDELLS, Judith Ann
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Thursday, 24 May 2012
Correspondence address: Hall Croft Barn Hall Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LG
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Robert, Dr
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Tuesday, 12 September 2006
Correspondence address: 1415 Spring Pointe Way, Knoxville, Tennessee, Usa, 37922
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Consultant
STACEY, Gareth Leslie
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Tuesday, 30 March 1999
Correspondence address: 5 Aragorn Way Aqueduct, Telford, Salop, TF4 3SP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Wednesday, 17 December 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 December 1997
Resigned on: Wednesday, 17 December 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
LANDELLS, Jonathan Mark
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Wednesday, 31 August 2011
Correspondence address: 20 Demontfort Way, Uttoxeter, Staffordshire, ST14 8XY
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director Of Sales
Country of residence: England
STACEY, Gareth Leslie
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Wednesday, 31 August 2011
Correspondence address: 5 Aragorn Way Aqueduct, Telford, Salop, TF4 3SP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Keelex 366 Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Lichfield, United Kingdom, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors