Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Lanza Properties Limited
- Incorporated
- 4 August 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- William Irwin ThompsonHelmut Olav Dempsey
- Controlled by
- James William Harding
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Bishop & Sewell LLP59-60 Russell SquareLondonWC1B 4HP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born September 1946 (80)
Thompson, William Irwin
Director · Appointed 13 March 2026
British
Born January 1955 (71)
Dempsey, Helmut Olav
Director · Appointed 5 March 2026
British
Born March 1950 (76)
Harding, James William
Director · Appointed 5 March 2026
British
Born December 1953 (72)
Officer history (20 former)
13 March 2026
Appointed Thompson, William Irwin as Director
13 March 2026
5 March 2026
5 March 2026
Appointed Dempsey, Helmut Olav as Director
5 March 2026
Appointed Harding, James William as Director
5 March 2026
Resigned Magna Finance Ltd as Corporate Director
5 March 2026
Resigned Magna Holdings N.V. as Corporate Director
5 March 2026
5 March 2026
10 March 2022
Appointed Magna Finance Ltd as Corporate Director
10 March 2022
Appointed Magna Holdings N.V. as Corporate Director
28 April 2021
28 April 2021
28 April 2021
28 April 2021
23 April 2021
23 April 2021
23 April 2021
4 May 2018
12 April 2018
12 April 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
15 February 2017
31 July 2016
31 July 2016
31 July 2016
31 July 2016
31 May 2013
31 May 2013
31 October 2008
31 October 2008
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
4 August 2004
4 August 2004
4 August 2004
4 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James William Harding
Individual · Notified 6 March 2026
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Former controllers (1)
6 March 2026
Ceased Helmut Olav Dempsey — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 14 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 13 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →