Menna Overview
Here’s a quick overview of LANZ HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2020.
LANZ HOLDINGS LIMITED
- Company statusactive
- Company No12396130
- Age6 years 6 months Incorporated 10 January 2020
- Officers2
Address
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
LANZ HOLDINGS LIMITED is an active company incorporated on 10 January 2020 and based in Epsom, Surrey, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 09 Mar 2026
Legacy
4 Months Ago on 09 Mar 2026
Change Account Reference Date Company Current Shortened
10 Months Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Capital Allotment Shares
6 Years Ago on 25 Jun 2020
Capital Allotment Shares
6 Years Ago on 25 Jun 2020
Incorporation Company
6 Years Ago on 10 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANZALACO, Massimo | director | Aug 1982 | 10 Jan 2020 |
| LANZALACO, Michelle | director | Nov 1985 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michelle Lanzalaco | Nov 1985 | 01 May 2025 |
| Mr Massimo Lanzalaco | Aug 1982 | 10 Jan 2020 |
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Here’s a quick overview of LANZ HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2020.