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 3
  • 1
    Robert Marcel Nibbelink
    Born in November 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sepela, Dusan, Ing
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 3
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-18 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 4
  • 1
    Nibbelink, Robert Marcel, Mag.
    Director born in November 1966
    Individual (30 offsprings)
    Officer
    2011-01-31 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Sepela, Dusan, Ing.
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    A. HANIEL LTD
    44a, Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Active Corporate (2 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-31 ~ 2019-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LAZURNAYA LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • LAZURNAYA LTD
    Info
    Registered number 07509978
    665 Finchley Road, London NW2 2HN
    Private Limited Company incorporated on 2011-01-31 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.