LANZA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05197004

Incorporation date

04/08/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/04/2023)

14/04/2026

Notification of James William Harding as a person with significant control on 2026-03-06

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14/04/2026

Cessation of Helmut Olav Dempsey as a person with significant control on 2026-03-06

View PDF (1 pages)

09/04/2026

Accounts for a dormant company made up to 2025-07-31

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13/03/2026

Appointment of Mr William Irwin Thompson as a director on 2026-03-13

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13/03/2026

Appointment of Mr Graham Edward Moore as a director on 2026-03-13

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05/03/2026

Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to C/O Bishop & Sewell Llp, 59-60 Russell Square London Greater London WC1B 4HP on 2026-03-05

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05/03/2026

Termination of appointment of Businessoffice Limited as a director on 2026-03-05

View PDF (1 pages)

05/03/2026

Appointment of Mr Helmut Olav Dempsey as a director on 2026-03-05

View PDF (2 pages)

05/03/2026

Termination of appointment of Businessoffice Limited as a secretary on 2026-03-05

View PDF (1 pages)

05/03/2026

Termination of appointment of Magna Finance Ltd as a director on 2026-03-05

View PDF (1 pages)

05/03/2026

Termination of appointment of Magna Holdings N.V. as a director on 2026-03-05

View PDF (1 pages)

05/03/2026

Termination of appointment of Charles Vessey Edis as a director on 2026-03-05

View PDF (1 pages)

05/03/2026

Appointment of James William Harding as a director on 2026-03-05

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-04 with no updates

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25/04/2025

Accounts for a dormant company made up to 2024-07-31

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17/07/2024

Confirmation statement made on 2024-07-04 with no updates

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23/04/2024

Accounts for a dormant company made up to 2023-07-31

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17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

24/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUSINESSOFFICE LIMITED	Corporate Secretary	28/04/2021 - 05/03/2026	56
KOBINA PROPERTIES LIMITED	Corporate Director	15/02/2017 - 12/04/2018	11
FRACTIONAL SECRETARIES LIMITED	Corporate Secretary	19/12/2006 - 23/04/2021	132
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED	Corporate Director	19/12/2006 - 31/07/2016	94
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED	Corporate Director	03/01/2018 - 23/04/2021	94

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LANZA PROPERTIES LIMITED

LANZA PROPERTIES LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at C/O Bishop & Sewell Llp,, 59-60 Russell Square, London, Greater London WC1B 4HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANZA PROPERTIES LIMITED?

LANZA PROPERTIES LIMITED is currently Active. It was registered on 04/08/2004 .

Where is LANZA PROPERTIES LIMITED located?

LANZA PROPERTIES LIMITED is registered at C/O Bishop & Sewell Llp,, 59-60 Russell Square, London, Greater London WC1B 4HP.

What does LANZA PROPERTIES LIMITED do?

LANZA PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANZA PROPERTIES LIMITED?

The latest filing was on 14/04/2026: Notification of James William Harding as a person with significant control on 2026-03-06.