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Companies House/Tortola/Company profile

LAZA VENTURES LIMITED

Active
OE017946·incorporated 2023-01-25

LAZA VENTURES LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017946; OpenRegistry canonical ID GB-OE017946-laza-ventures-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
CRAIGMUIR CHAMBERS, PO BOX 71 ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Persons with significant control

LAZA VENTURES LIMITED has 1 person with significant control on file:

  • Maria Pifani born 1970, Cypriot national. Notified 2009-05-06.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2024-12-24.
  • (unnamed). Notified 2024-01-15. Ceased 2024-12-24.
  • (unnamed). Notified 2024-12-24. Ceased 2025-12-24.
  • (unnamed). Notified 2024-12-24. Ceased 2025-12-24.

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