Lazinc Limited
Company 05091966 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Andrew Rivers Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Regency Trade Finance Limited 1 shared director
- Admenta UK Limited 1 shared director
- Regency Factors Limited 1 shared director
- Xenfin Technology Limited 1 shared director
- Xenfin Holdings Limited 1 shared director
- Joanie Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05091966 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Lazarides ceased 2019-04-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Martin Andrew Rivers Director · appointed 2025
Show 9 former officers
- Leonard Joseph O'Brien Director · appointed 2020 · resigned 2025
- Georgina Lewis Director · appointed 2019 · resigned 2020
- Alchemy Investments III Corporate-director · appointed 2016 · resigned 2020
- Yvette Jones Secretary · appointed 2009 · resigned 2019
- Simon Durban Secretary · appointed 2006 · resigned 2009
- Ian David Bolton Secretary · appointed 2004 · resigned 2005
- Stephen Lazarides Director · appointed 2004 · resigned 2020
- Filex Services Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Filex Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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