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Companies House/Glasgow/Company profile

LAZZURRI GROUP LTD

Active
SC408358·incorporated 2011-09-28

LAZZURRI GROUP LTD is an active UK private limited company, incorporated on 28 September 2011 at Companies House (number SC408358; OpenRegistry canonical ID GB-SC408358-lazzurri-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-28
Registered Address
ALFIES 146, WEST NILE STREET, GLASGOW, G1 2RQ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-30. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LAZZURRI GROUP LTD has 1 person with significant control on file:

  • Mr Marco Lazzurri born 1977 resident in Scotland, British national. Notified 2017-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nunzio Russo born 1967 resident in Scotland, Italian national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LAZZURRI GROUP LTD has previously traded as:

  • LA FIORENTINA LIMITED (until 2022-11-16)
  • ANDSTRAT (NO. 365) LIMITED (until 2011-11-02)

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