Menna Overview
Here’s a quick overview of AZUR LIMITED 👀 — a London based business that started in 2006.
AZUR LIMITED
- Company statusactive
- Company No05762290
- Age20 years 4 months Incorporated 30 March 2006
- Officers4
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
AZUR LIMITED is an active company incorporated on 30 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Group
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Group
2 Years Ago on 15 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 19 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 19 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 18 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate nominee secretary | 30 Mar 2006 | |
| AL SAUD, Mansour Bin Saad, Prince | director | Mar 1983 | 21 Dec 2021 |
| BUDZYNSKI, Nicolas | director | Apr 1984 | 21 Dec 2021 |
| CASSIN, Vernon Anthony Andrew | director | Sep 1952 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giuliano Renzo Lotto | Jun 1959 | 26 Apr 2021 |
| Argent Fund Management Limited | 06 Apr 2016 | |
| Luciana Ripani | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of AZUR LIMITED 👀 — a London based business that started in 2006.