Introduction
Watch Company
L
LAZULI HOLDINGS LIMITED
LAZULI HOLDINGS LIMITED is an active company incorporated on 20 September 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAZULI HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11580267
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Unit 1a 4 Temple Row Birmingham, B2 5HG,
Previous Addresses
Assay Studios Suite 2.05 141 Newhall Street Birmingham West Midlands B3 1BF England
From: 20 September 2018To: 15 November 2022
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLEWS, Robert James
Active4 Temple Row, BirminghamB2 5HG
Born January 1985
Director
Appointed 20 Sept 2018
CLEWS, Robert James
4 Temple Row, BirminghamB2 5HG
Born January 1985
Director
20 Sept 2018
Active
KOLASINSKI, Jan Taddeo Riccardo Maria
Active4 Temple Row, BirminghamB2 5HG
Born March 1970
Director
Appointed 20 Sept 2018
KOLASINSKI, Jan Taddeo Riccardo Maria
4 Temple Row, BirminghamB2 5HG
Born March 1970
Director
20 Sept 2018
Active
DAVIE, Gary Paul
Resigned141 Newhall Street, BirminghamB3 1BF
Born October 1967
Director
Appointed 29 May 2020
Resigned 29 May 2020
DAVIE, Gary Paul
141 Newhall Street, BirminghamB3 1BF
Born October 1967
Director
29 May 2020
Resigned 29 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Blue Dawn Eot Limited
Active4 Temple Row, BirminghamB2 5HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2020
Blue Dawn Eot Limited
4 Temple Row, BirminghamB2 5HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2020
Active
Mr Robert James Clews
Ceased141 Newhall Street, BirminghamB3 1BF
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Ceased 29 May 2020
Mr Robert James Clews
141 Newhall Street, BirminghamB3 1BF
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Ceased 29 May 2020
Ceased
Mr Jan Taddeo Riccardo Maria Kolasinski
Ceased141 Newhall Street, BirminghamB3 1BF
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Ceased 29 May 2020
Mr Jan Taddeo Riccardo Maria Kolasinski
141 Newhall Street, BirminghamB3 1BF
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Ceased 29 May 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
8 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2020
8 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2020
8 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2020
4 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2020