Introduction
Watch Company
A
ANZANO LTD
ANZANO LTD is an active company incorporated on 25 May 2016 with the registered office located in Kensington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ANZANO LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10197895
LTD Company
Age
9 Years
Incorporated 25 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Figurit Niddry Lodge 51 Holland Street Kensington, W8 7JB,
Previous Addresses
Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England
From: 25 February 2019To: 9 March 2021
2 Langley Crescent Edgware Middlesex HA8 9SZ United Kingdom
From: 25 May 2016To: 25 February 2019
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAM, Anthony Yune Kwoung, Dr
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1977
Director
Appointed 25 May 2016
LAM, Anthony Yune Kwoung, Dr
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Director
25 May 2016
Active
LAM, Chui Yee, Dr
ActiveNiddry Lodge, KensingtonW8 7JB
Born August 1977
Director
Appointed 25 May 2016
LAM, Chui Yee, Dr
Niddry Lodge, KensingtonW8 7JB
Born August 1977
Director
25 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Chui Yee Lam
ActiveNiddry Lodge, KensingtonW8 7JB
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2016
Dr Chui Yee Lam
Niddry Lodge, KensingtonW8 7JB
Born August 1977
Ownership of shares 25 to 50 percent
25 May 2016
Active
Dr Anthony Yune Kwoung Lam
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2016
Dr Anthony Yune Kwoung Lam
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Ownership of shares 25 to 50 percent
25 May 2016
Active
Filing History
32
Description
Type
Date Filed
Document
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
3 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2016