ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lazinc Limited

Lazinc Limited is a liquidation company incorporated on 2 April 2004 with the registered office located in London, City of London. Lazinc Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05091966
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (10 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 9 Sep 2025 (2 months ago)
Previous address was 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Telephone
02036649773
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • Managing Director • British • Lives in Switzerland • Born in Jul 1969
Mr Wissam Saleh Al Mana
PSC • Qatari • Lives in Qatar • Born in Mar 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Regency Trade Finance Limited
Martin Andrew Rivers is a mutual person.
Active
Regency Factors Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Antelope Limited
Martin Andrew Rivers is a mutual person.
Active
CTD Tiles Holding Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Iv UK Acquico Seven Limited
Martin Andrew Rivers is a mutual person.
Active
Venus Topco Limited
Martin Andrew Rivers is a mutual person.
Active
TBS Domains & Ip Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Iv UK Acquico Eight Limited
Martin Andrew Rivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11.95K
Decreased by £807 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£283.46K
Decreased by £5.35K (-2%)
Total Liabilities
-£7.81M
Increased by £59.11K (+1%)
Net Assets
-£7.53M
Decreased by £64.46K (+1%)
Debt Ratio (%)
2755%
Increased by 71.52% (+3%)
Latest Activity
Charge Satisfied
12 Days Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 9 Sep 2025
Voluntary Liquidator Appointed
6 Months Ago on 7 May 2025
Mr Martin Andrew Rivers Appointed
9 Months Ago on 13 Feb 2025
Leonard Joseph O'brien Resigned
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Get Credit Report
Discover Lazinc Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 4 in full
Submitted on 3 Nov 2025
Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 9 September 2025
Submitted on 9 Sep 2025
Statement of affairs
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Termination of appointment of Leonard Joseph O'brien as a director on 13 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Martin Andrew Rivers as a director on 13 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year