Company Overview
Lalzit Bay Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 13 August 2013, so this is a well established company. Lalzit Bay Nominees Limited has been in business for 12 years and 8 months. The accounts status is dormant and the accounts are next due on Wednesday 04 June 2025.
Registered Address

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
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Companies House Data
Company NameLALZIT BAY NOMINEES LIMITED
Company Number08648128
Registered Office AddressHallswelle House
 1 Hallswelle Road
 NW11 0DH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/08/2013
Accounting Reference Date Day4
Accounting Reference Date Month9
Accounts Next Due Date04/06/2025
Accounts Last Made Up Date31/08/2023
Accounts Account CategoryDORMANT
Returns Next Due Date10/09/2016
Returns Last Made Up Date13/08/2015
Directors & Members
Show Resigned
Jasmine Harooni - Director
(British, 35 years old, born August 1991)
Appointed 13 August 2013
 Active
Secretaries
Show Resigned
Other Company Directorships
Jasmine Harooni
ACTIVE GLASS TECHNOLOGIES NOMINEES LTD
CSS BRIDGE PARTNERS 2013 LP D3 LTD
DEFENX NOMINEES LIMITED
FLYINGKIDS LIMITED
G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
GOODVIEW MANAGEMENT LIMITED
HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED
HALLSWELLE MANAGEMENT LIMITED
HALLSWELLE MANAGEMENT SERVICES LIMITED
HALLSWELLE PROPERTIES LIMITED
INLANE SERVICES LIMITED
JASLYN MANAGEMENT LIMITED
JEMLINE LIMITED
JEWELWAY LIMITED
JOOJOO MARKETING LIMITED
LILLIEBET HOLDINGS LIMITED
LILYBOND SERVICES LIMITED
MAPAL NOMINEES LIMITED
MCB NOMINEES LIMITED
METRYCOM NOMINEES LIMITED
NEXTCAP LIMITED
PARKWAY SOLUTIONS LIMITED
PHIGOLD NOMINEES LIMITED
ROSECROWN CONSULTANCY LIMITED
RUGBY MEDIAPORT LIMITED
SATELLITE MEDIAPORT SERVICES LIMITED
SELFSCO LIMITED
SHIBA PROPERTIES LIMITED
STRATOS NOMINEES LIMITED
SV NOMINEES LIMITED
TALMIX NOMINEES LIMITED
VL NOMINEES LIMITED
VOCEN CLEANING SERVICES LIMITED
WOODPARK PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Aug-2023 31-Aug-2022 31-Aug-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2023 31-Aug-2022 31-Aug-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2023 31-Aug-2022 31-Aug-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2023 31-Aug-2022 31-Aug-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Previous accounting period shortened from 5 September 2023 to 4 September 2023
Confirmation statement made on 1 January 2024 with no updates
Previous accounting period shortened from 6 September 2022 to 5 September 2022
Confirmation statement made on 1 January 2023 with no updates
Previous accounting period shortened from 7 September 2021 to 6 September 2021
Change of details for Miss Jasmine Harooni as a person with significant control on 1 May 2021
Director's details changed for Miss Jasmine Harooni on 1 May 2021
Confirmation statement made on 1 January 2022 with no updates
Previous accounting period shortened from 8 September 2020 to 7 September 2020
Previous accounting period extended from 31 August 2020 to 8 September 2020
Cessation of Mapa Management & Adminstration Services Limited as a person with significant control on 1 January 2021
Notification of Jasmine Harooni as a person with significant control on 1 January 2021
Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 1 January 2021
Confirmation statement made on 1 January 2021 with updates
Confirmation statement made on 13 August 2020 with no updates
Confirmation statement made on 13 August 2019 with no updates
Confirmation statement made on 13 August 2018 with no updates
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