LRZ HOLDINGS LTD
Company details
- Registered name
- LRZ HOLDINGS LTD
- Company number
- 06979068
- Registered office
- CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSDIE, L5 9RJ, ENGLAND · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 August 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2026 | Director resigned | REID, Paul | — |
| 08/07/2026 | Person with significant control ceased | Mr Ross Martin Baigent | — |
| 17/06/2026 | Director resigned | RUANE, Sheila Mary | — |
| 24/11/2017 | Director resigned | TOPPING, Philip Royden | — |
| 24/11/2017 | Director appointed | — | REID, Paul |
| 17/11/2017 | Director appointed | — | REID, Paul Stanley |
| 06/04/2016 | Person with significant control added | — | Sja (Liverpool) Limited |
| 06/04/2016 | Person with significant control added | — | Mr Ross Martin Baigent |
| 06/04/2016 | Person with significant control added | — | Mr Ross Martin Baigent |
| 01/08/2015 | Director appointed | — | TOPPING, Philip Royden |
| 01/04/2014 | Director appointed | — | BAIGENT, Ross Martin |
| 01/09/2012 | Director resigned | BAIGENT, Ross Martin | — |
| 01/09/2012 | Secretary resigned | BAIGENT, Ross Martin | — |
| 01/09/2012 | Director appointed | — | RUANE, Sheila Mary |
| 06/08/2009 | Director appointed | — | BAIGENT, Ross Martin |
| 06/08/2009 | Secretary appointed | — | BAIGENT, Ross Martin |
| 04/08/2009 | Director resigned | VALAITIS, Peter Anthony | — |
| 03/08/2009 | Director appointed | — | VALAITIS, Peter Anthony |
Financial highlights
No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LRZ HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LRZ HOLDINGS LTD (06979068)
LRZ HOLDINGS LTD is a private limited company incorporated on 3 August 2009 and registered in the United Kingdom under company number 06979068. Its registered office is at CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSDIE, L5 9RJ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mr Ross Martin Baigent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Management consultancy activities other than financial management across UK registers
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