LALZIT BAY DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
LALZIT BAY DEVELOPMENT LIMITED
COMPANY NUMBER
07575470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/2011
(13 years and 8 months old)
WEBSITE
CHARLESSTREETSECURITIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/04/2011
29/03/2018
LALZIT BAY DEVELOPMENT PLC
View all previous names
ESSEX
IG2 6HE
555-557 Cranbrook Road
ILFORD
IG2 6HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LALZIT BAY GROUP LTD | N/A | N/A |
| LALZIT BAY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LALZIT BAY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LALZIT BAY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LALZIT BAY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 2 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
23/03/2011 - 05/11/2013 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/03/2011 - 23/08/2019 (8 years and 5 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/04/2011 - Present (13 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 18 Past: 36 |
View Report |
|
04/11/2013 - Present (11years) Born in Oct 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LALZIT BAY GROUP LTD | N/A | N/A |
| LALZIT BAY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 21/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 30/01/2020 | New Board Member Gerard Isaac Mizrahi (904586143) Appointed |
| 28/08/2019 | Ravin Maharajh (915876690) has left the board |
| 26/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 20/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 03/04/2015 | Ryan Seligmann (914065591) has left the board |
| 04/03/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Peter Kevin Richard Walshe (919205242) Appointed |
| 24/05/2014 | New Annual Return filed |
| 07/11/2013 | Ghulam Alahi (907944003) has left the board |
| 07/11/2013 | Ghulam Alahi (915876688) has left the board |
| 07/11/2013 | New Board Member Ryan Seligmann (914065591) Appointed |
| 14/10/2013 | New Accounts filed |
| 27/09/2013 | Change in Reg. Office |
| 23/09/2013 | Change in Reg. Office |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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