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Companies House/London/Company profile

LANZA PROPERTIES LIMITED

Active
05197004·incorporated 2004-08-04

LANZA PROPERTIES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 4 August 2004 at Companies House (number 05197004; OpenRegistry canonical ID GB-05197004-lanza-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2004-08-04
Registered Address
C/O BISHOP & SEWELL LLP,, 59-60 RUSSELL SQUARE, LONDON, GREATER LONDON, WC1B 4HP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

LANZA PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr James William Harding born 1953 resident in England, British national. Notified 2026-03-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Helmut Olav Dempsey born 1950 resident in United Kingdom, British national. Notified 2018-10-03. Ceased 2026-03-06.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-31. Ceased 2018-10-03.

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