Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Lazurnaya Ltd
- Incorporated
- 31 January 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Jozef Benkovsky
- Owned by
- Robert Marcel Nibbelink
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite A Bank House81 Judes RoadEghamTW20 0DF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 October 2026
Benkovsky, Jozef
Director · Appointed 19 June 2026
Slovak
Born July 1988 (38)
Officer history (6 former)
2 October 2026
1 August 2026
19 June 2026
Appointed Benkovsky, Jozef as Director
19 June 2026
Resigned Sepela, Dusan, Ing as Director
18 July 2019
18 July 2019
Resigned A.Haniel Ltd as Corporate Secretary
2 January 2014
Appointed Sepela, Dusan, Ing as Director
2 January 2014
Resigned Sepela, Dusan, Ing. as Director
2 January 2014
2 January 2014
Appointed Sepela, Dusan, Ing. as Director
31 January 2011
31 January 2011
31 January 2011
31 January 2011
Appointed A.Haniel Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Marcel Nibbelink
Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born November 1966
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | EUR 100 | EUR 100 |
| Net Assets | £100 | £100 | £100 | £100 | EUR 100 | EUR 100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | EUR 100 | EUR 100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registered office address changed | |||
| 5 August 2026 | Termination of appointment of a secretary | |||
| 7 August 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 7 August 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 13 August 2024 | Confirmation statement with no updates | 20 June 2024 |
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