LANZA PROPERTIES LIMITED

active Company number 05197004

Private Limited by Guarantee (No Share Capital) · Incorporated on 4th Aug 2004

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SIC codes: 74990, 99999
Registered office: London, WC1B 4HP
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Apr 2027

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Overview

LANZA PROPERTIES LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 4th Aug 2004 and is currently showing its status as 'Active'. The company's stated activities are Non-trading company, Dormant Company .

4 Directors View directors

185 Companies at address View all 198 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in WC1B 4HP £6,900,000 as of 23rd Jul 2021 View postcode page

Average price (all time) £2,531,667

Average price (since 2016) £6,900,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helmut Dempsey	Director	5th Mar 2026	This company	British	View profile
James Harding	Director	5th Mar 2026	This company	British	View profile
Graham Moore	Director	13th Mar 2026	This company	British	View profile
William Thompson	Director	13th Mar 2026	This company	British	View profile
James William Harding	PSC	6th Mar 2026	—	British	View profile
Helmut Olav Dempsey (ceased)	PSC	3rd Oct 2018	—	British	View profile

Other companies at this address

View all 184

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5-8 STANHOPE MEWS EAST LTD	17415564	24th Aug 2026	active
26 SLOANE GARDENS (FREEHOLD COMPANY) LIMITED	17373692	31st Jul 2026	active
FORTE MEDICAL MIDSTREAM LTD	17282780	18th Jun 2026	active
POW MANSIONS FREEHOLD LIMITED	17281741	18th Jun 2026	active
BOSSOM HOUSE FREEHOLD LIMITED	17243839	26th May 2026	active

Showing the latest 5 of 184 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Aug 2004
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 74990, 99999
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

4th Aug 2004 Company incorporated
4th Aug 2004 PA CORPORATE SERVICES LTD appointed as Corporate director
4th Aug 2004 POWRIE APPLEBY (SECRETARIES) LTD appointed as Corporate director
4th Aug 2004 MARLBOROUGH TRUST COMPANY LIMITED appointed as Corporate director
4th Aug 2004 MARLBOROUGH SECRETARIES LIMITED appointed as Corporate secretary
19th Dec 2006 PA CORPORATE SERVICES LTD resigned as Corporate director
19th Dec 2006 POWRIE APPLEBY (SECRETARIES) LTD resigned as Corporate director
19th Dec 2006 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED appointed as Corporate director
19th Dec 2006 FRACTIONAL NOMINEES LIMITED appointed as Corporate director
19th Dec 2006 MARLBOROUGH SECRETARIES LIMITED resigned as Corporate secretary
19th Dec 2006 FRACTIONAL SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2008 MARLBOROUGH TRUST COMPANY LIMITED resigned as Corporate director
31st Oct 2008 Nicholas Hannah appointed as Director
31st May 2013 Nicholas Hannah resigned as Director
31st May 2013 David Bates appointed as Director
31st Jul 2016 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED resigned as Corporate director
31st Jul 2016 FRACTIONAL NOMINEES LIMITED resigned as Corporate director
31st Jul 2016 Julia Day appointed as Director
31st Jul 2016 Lucy Whitfield appointed as Director
15th Feb 2017 SMD DIRECTORS LIMITED appointed as Corporate director
3rd Jan 2018 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED appointed as Corporate director
3rd Jan 2018 FRACTIONAL NOMINEES LIMITED appointed as Corporate director
3rd Jan 2018 Julia Day resigned as Director
3rd Jan 2018 Lucy Whitfield resigned as Director
12th Apr 2018 SMD DIRECTORS LIMITED resigned as Corporate director
12th Apr 2018 David Bates resigned as Director
4th May 2018 David Hannah appointed as Director
3rd Oct 2018 Helmut Olav Dempsey appointed as PSC
23rd Apr 2021 FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED resigned as Corporate director
23rd Apr 2021 FRACTIONAL NOMINEES LIMITED resigned as Corporate director
23rd Apr 2021 FRACTIONAL SECRETARIES LIMITED resigned as Corporate secretary
28th Apr 2021 David Hannah resigned as Director
28th Apr 2021 Charles Edis appointed as Director
28th Apr 2021 BUSINESSOFFICE LIMITED appointed as Corporate director
28th Apr 2021 BUSINESSOFFICE LIMITED appointed as Corporate secretary
10th Mar 2022 MAGNA HOLDINGS N.V. appointed as Corporate director
10th Mar 2022 MAGNA FINANCE LTD appointed as Corporate director
5th Mar 2026 Helmut Dempsey appointed as Director
5th Mar 2026 Charles Edis resigned as Director
5th Mar 2026 BUSINESSOFFICE LIMITED resigned as Corporate director
5th Mar 2026 BUSINESSOFFICE LIMITED resigned as Corporate secretary
5th Mar 2026 MAGNA HOLDINGS N.V. resigned as Corporate director
5th Mar 2026 MAGNA FINANCE LTD resigned as Corporate director
5th Mar 2026 James Harding appointed as Director
6th Mar 2026 James William Harding appointed as PSC
6th Mar 2026 Helmut Olav Dempsey ceased to be a PSC
13th Mar 2026 William Thompson appointed as Director
13th Mar 2026 Graham Moore appointed as Director
4th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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