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Lazurnaya Ltd

07509978

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

665 Finchley Road, London, NW2 2HN
Incorporated 31/01/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

Overdue

Industry

99999
Dormant company

Officers

Ing Dusan Sepela

director · Since 02/01/2014

DIRECTOR

SLOVAK · SLOVAKIA · Age 56

Also on 4 other boards

Margaretta Corporate Secretaries Limited

secretary · Since 18/07/2019

BRITISH

Also on 274 other boards

Dusan Sepela

director · Since 02/01/2014

Slovak · Slovakia · Age 56

Margaretta Corporate Secretaries Limited

corporate nominee secretary · Since 18/07/2019

Reg: 02443013

Also on 274 other boards

Former

Yaakov Shaltiel

director · Resigned 31/01/2011

Robert Marcel Nibbelink

director · Resigned 02/01/2014

Dusan Sepela

director · Resigned 02/01/2014

A.Haniel Ltd

corporate secretary · Resigned 18/07/2019

Persons with Significant Control

Robert Marcel Nibbelink

75–100% shares

Dutch · Austria · Age 59

20, Wasserleitungsgasse, Bad Voeslau, AT2540

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1665 Finchley Road
2026-07-24

665 FINCHLEY ROAD

post townLondon
2026-07-24

LONDON

officer appointedMARGARETTA CORPORATE SECRETARIES LIMITED
2026-07-24
officer appointedSEPELA, Dusan, Ing
2026-07-24

CompanyRankvs 53497+ SIC 99999 peers
34

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House