Lanzarone Holding Ltd

Active14508447 Private limited company
Incorporated
27 November 2022 (3 years)
Previously known as
Lanzaroneholding Ltd (until 8 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Activities of open-ended investment companies (64304)
Owned by
Roberto Lanzarone
Accounts type
Dormant
Region
Greater London
Address
Flat 3
46 Gloucester Place
London
W1U 8HG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Roberto Lanzarone
Individual · Notified 27 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1985 (40)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lanzarone Holding Ltd This company
Always A Good Idea Limited Owns 25–50% of shares
Gruppo Pastation Ltd Owns 75–100% of shares
Hertroll Limited Owns 75–100% of shares
Pastation Services Limited Owns 75–100% of shares
PST Leicester Square Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Cash£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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