Azure Worldwide Limited

Active06355050 Private limited company
Incorporated
29 August 2007 (19 years)
Previously known as
Lawndale Consulting Limited (until 21 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Lynn Griffiths
Accounts type
Total exemption full
Address
2 Wellesley Parade
Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2007
British
Born March 1966 (60)
Rogers, Shaun Patrick
Secretary · Appointed 29 August 2007
British
Officer history (2 former)
29 August 2007
Appointed Griffiths, Lynn as Director
29 August 2007
Appointed Rogers, Shaun Patrick as Secretary
29 August 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 August 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 August 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
29 August 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
16 May 2026Total exemption full accounts31 August 2025
5 September 2025Confirmation statement with no updates29 August 2025
26 August 2025Total exemption full accounts31 August 2024
30 August 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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