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Lanz Holdings Limited

Lanz Holdings Limited is an active company incorporated on 10 January 2020 with the registered office located in Epsom, Surrey. Lanz Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12396130
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was , 3 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Aug 1982
PSC • Director • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£25
Decreased by £3.85K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.49K
Increased by £87.07K (+100%)
Total Liabilities
-£121.17K
Increased by £121.17K (%)
Net Assets
£53.32K
Decreased by £34.1K (-39%)
Debt Ratio (%)
69%
Increased by 69.44% (%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Sep 2025
Mrs Michelle Lanzalaco Details Changed
5 Months Ago on 7 May 2025
Michelle Lanzalaco (PSC) Appointed
6 Months Ago on 1 May 2025
Mr Massimo Lanzalaco (PSC) Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Mr Massimo Lanzalaco Details Changed
8 Months Ago on 19 Feb 2025
Mrs Michelle Lanzalaco Details Changed
8 Months Ago on 19 Feb 2025
Mr Massimo Lanzalaco (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Sole Associates Svr Ltd Resigned
8 Months Ago on 12 Feb 2025
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 3 Sep 2025
Director's details changed for Mrs Michelle Lanzalaco on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Massimo Lanzalaco as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Notification of Michelle Lanzalaco as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Massimo Lanzalaco on 19 February 2025
Submitted on 20 Feb 2025
Registered office address changed from , 3 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Massimo Lanzalaco as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mrs Michelle Lanzalaco on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Sole Associates Svr Ltd as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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