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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rivers, Martin Andrew
    Born in May 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Wissam Saleh Al Mana
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Durban, Simon
    Accountant born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-05-14
    OF - Director → CIF 0
    Durban, Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 2
    Lazarides, Stephen
    Art Dealer born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Stephen Lazarides
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bolton, Ian David
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 4
    Filex Nominees Limited
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2004-08-17
    OF - Nominee Director → CIF 0
  • 5
    Lewis, Georgina
    Managing Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    O'brien, Leonard Joseph
    Managing Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 7
    Jones, Yvette
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-02 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
    2005-03-10 ~ 2006-02-14
    PE - Secretary → CIF 0
  • 9
    icon of address52, Rue De La Toison D'or, L - 2265, Luxembourg
    Corporate
    Officer
    2016-03-24 ~ 2020-11-24
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of addressTrinity Chambers, P.o.b. 4301, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate
    Person with significant control
    2021-09-30 ~ 2022-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAZINC LIMITED

Previous names
FINLAW 457 LIMITED - 2004-08-19
LAZARIDES LIMITED - 2018-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Total Inventories
262,716 GBP2024-04-30
262,716 GBP2023-04-30
Debtors
8,793 GBP2024-04-30
13,338 GBP2023-04-30
Cash at bank and in hand
11,953 GBP2024-04-30
12,760 GBP2023-04-30
Current Assets
283,462 GBP2024-04-30
288,814 GBP2023-04-30
Creditors
Current
3,785,146 GBP2024-04-30
3,794,658 GBP2023-04-30
Net Current Assets/Liabilities
-3,501,684 GBP2024-04-30
-3,505,844 GBP2023-04-30
Total Assets Less Current Liabilities
-3,501,684 GBP2024-04-30
-3,505,844 GBP2023-04-30
Creditors
Non-current
4,023,963 GBP2024-04-30
3,955,342 GBP2023-04-30
Net Assets/Liabilities
-7,525,647 GBP2024-04-30
-7,461,186 GBP2023-04-30
Equity
Called up share capital
325 GBP2024-04-30
325 GBP2023-04-30
Share premium
1,999,740 GBP2024-04-30
1,999,740 GBP2023-04-30
Retained earnings (accumulated losses)
-9,525,712 GBP2024-04-30
-9,461,251 GBP2023-04-30
Equity
-7,525,647 GBP2024-04-30
-7,461,186 GBP2023-04-30
Merchandise
262,716 GBP2024-04-30
262,716 GBP2023-04-30
Other Debtors
Current
8,793 GBP2024-04-30
13,338 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,060,249 GBP2024-04-30
2,069,761 GBP2023-04-30
Amounts owed to group undertakings
Current
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Other Creditors
Current
1,681,697 GBP2024-04-30
1,681,697 GBP2023-04-30
Accrued Liabilities
Current
3,200 GBP2024-04-30
3,200 GBP2023-04-30
Amounts owed to group undertakings
Non-current
4,023,963 GBP2024-04-30
3,955,342 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-04-30
Class 2 ordinary share
65 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-64,461 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-64,461 GBP2023-05-01 ~ 2024-04-30

  • LAZINC LIMITED
    Info
    FINLAW 457 LIMITED - 2004-08-19
    LAZARIDES LIMITED - 2004-08-19
    Registered number 05091966
    icon of address2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.