LZG Properties Limited

Active04143904 Private limited company
Incorporated
18 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Euan Scott Cunningham
Controlled by
Euan Scott Cunningham
Accounts type
Total exemption full
Region
South West
Address
2 St Margarets Parade
Bennington Street
Cheltenham
GL50 4EB

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cunningham, Euan Scott
Director · Appointed 28 March 2026
British
Born June 1988 (38)
Officer history (12 former)
28 March 2026
Resigned Humphries, Iain Robert as Director
28 March 2026
Appointed Cunningham, Euan Scott as Director
6 March 2026
Resigned Baldwin, Cheryl Linda as Secretary
6 March 2026
Resigned Baldwin, Steven Nicholas as Director
7 May 2025
Appointed Humphries, Iain Robert as Director
28 April 2019
Resigned Humphries, Iain Robert as Director
14 June 2017
Appointed Humphries, Iain Robert as Director
12 June 2017
Resigned Lawson, Tracy as Secretary
12 June 2017
Resigned Lawson, Ryan Michael as Director
14 October 2009
Appointed Lawson, Tracy as Secretary
14 October 2009
Appointed Lawson, Ryan Michael as Director
27 December 2006
Resigned Bernaus, Josep Maria as Director
27 December 2006
Resigned Puig, Maria Teresa as Secretary
27 December 2006
Appointed Baldwin, Cheryl Linda as Secretary
27 December 2006
Appointed Baldwin, Steven Nicholas as Director
16 February 2004
Resigned Gregory, Gareth Nicholas as Secretary
16 February 2004
Resigned Farren, Paul Martin as Director
27 January 2004
Appointed Puig, Maria Teresa as Secretary
27 January 2004
Appointed Bernaus, Josep Maria as Director
18 January 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
18 January 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
18 January 2001
Appointed Gregory, Gareth Nicholas as Secretary
18 January 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
18 January 2001
Appointed Farren, Paul Martin as Director
18 January 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Euan Scott Cunningham
Individual · Notified 28 March 2026
Has significant influence or control
British
Born June 1988 (38)
Former controllers (3)
6 March 2026
Ceased Iain Robert Humphries — Owns 25–50% of shares
28 April 2019
Ceased Iain Robert Humphries — Owns 25–50% of shares
14 June 2017
Ceased Ryan Michael Lawson — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,056
Cash
£1,054
Balance sheet detail
2025
Current Assets£1,056
Debtors£2
Cash£1,054
Net Current Assets£1,056
Net Assets£1,056

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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