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
    Lanzalaco, Massimo
    Director born in August 1982
    Individual (8 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Mr Massimo Lanzalaco
    Born in August 1982
    Individual (8 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lanzalaco, Michelle
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • SOLE ASSOCIATES SVR LIMITED
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2020-01-10 ~ 2025-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LANZ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,750 GBP2024-01-31
Fixed Assets
4,750 GBP2024-01-31
Debtors
78,794 GBP2024-01-31
97,730 GBP2023-01-31
Cash at bank and in hand
3,871 GBP2024-01-31
117 GBP2023-01-31
Current Assets
82,665 GBP2024-01-31
97,847 GBP2023-01-31
Creditors
Amounts falling due within one year
1 GBP2023-01-31
Net Current Assets/Liabilities
82,665 GBP2024-01-31
97,848 GBP2023-01-31
Total Assets Less Current Liabilities
87,415 GBP2024-01-31
97,848 GBP2023-01-31
Net Assets/Liabilities
87,415 GBP2024-01-31
97,848 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
87,315 GBP2024-01-31
97,748 GBP2023-01-31
Equity
87,415 GBP2024-01-31
97,848 GBP2023-01-31
Average number of employees in administration and support functions
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Amounts invested in assets
Additions to investments, Non-current
4,750 GBP2024-01-31
Other Investments Other Than Loans
Non-current
4,750 GBP2024-01-31
Amounts invested in assets
Non-current
4,750 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • LANZ HOLDINGS LIMITED
    Info
    Registered number 12396130
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2020-01-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LANZ HOLDINGS LIMITED
    S
    Registered number 12396130
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    Limited in Registrar Of Companies, England
    CIF 1
  • LANZ HOLDINGS LIMITED
    S
    Registered number 12396130
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • LANZ HOLDINGS LTD
    S
    Registered number 12396130
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    691 GBP2023-12-31
    Person with significant control
    2020-01-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,260 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Maria House, 35 Millers Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    523,762 GBP2023-12-31
    Person with significant control
    2020-01-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.