Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
LZN Limited
- Incorporated
- 25 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eneco B.V.
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Pinsent Masons LLP1 Park RowLeedsLS1 5AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
Dutch
Born March 1980 (46)
Director · Appointed 1 June 2025
Dutch
Born July 1969 (57)
Eneco B.V.
Corporate Director · Appointed 24 March 2010
Officer history (17 former)
1 June 2025
1 June 2025
1 June 2025
1 February 2022
1 February 2022
1 July 2018
1 July 2018
31 December 2017
1 January 2016
31 December 2015
27 November 2015
31 October 2015
5 February 2013
5 February 2013
1 December 2010
4 October 2010
Resigned Rameau, Cornelis Johannes as Director
4 October 2010
24 March 2010
24 March 2010
Appointed Rameau, Cornelis Johannes as Director
24 March 2010
Appointed Eneco B.V. as Corporate Director
24 March 2010
Resigned Leslie Melville, Ian Hamish as Director
24 March 2010
24 March 2010
24 March 2010
26 June 2008
26 June 2008
26 June 2008
12 June 2008
12 June 2008
25 January 2005
25 January 2005
3 March 2004
14 November 2003
Appointed Leslie Melville, Ian Hamish as Director
5 August 2003
5 August 2003
25 July 2003
25 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06616497
Former controllers (2)
6 April 2016
6 April 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Eneco 365 Limited Owns 75–100% of shares
Eneco Burn of Whilk Limited Owns 75–100% of shares
Eneco Moy Limited Owns 75–100% of shares
Eneco Oaklands Limited Owns 75–100% of shares
Eneco Sevor Limited Owns 75–100% of shares
LZN Limited This company Owns 75–100% of shares
Twinshiels Wind Farm Ltd Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 2 June 2025 | Appointment of a director | |||
| 2 June 2025 | Appointment of a director |
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