BELLS OF LAZONBY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02470313

Incorporation date

14/02/1990

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1990)

26/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

28/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

01/03/2024

Appointment of Claire Leftwich as a secretary on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of David Simmons as a secretary on 2024-03-01

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

02/10/2023

Registration of charge 024703130004, created on 2023-09-25

View PDF (42 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

07/11/2022

Termination of appointment of John Suitor Bell as a director on 2022-09-08

View PDF (1 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

12/05/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (5 pages)

26/04/2021

Director's details changed for Mrs Eva Patricia Bell on 2021-04-26

View PDF (2 pages)

26/04/2021

Secretary's details changed for David Simmons on 2021-04-26

View PDF (1 pages)

26/04/2021

Director's details changed for Mr Michael John Bell on 2021-04-26

View PDF (2 pages)

26/04/2021

Director's details changed for Mrs Jane Elizabeth Callaghan on 2021-04-26

View PDF (2 pages)

26/04/2021

Director's details changed for Mr John Suitor Bell on 2021-04-26

View PDF (2 pages)

26/04/2021

Director's details changed for Mrs Eva Patricia Bell on 2021-04-26

View PDF (2 pages)

11/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

09/04/2020

Notification of Bells of Lazonby Holdings 2020 Limited as a person with significant control on 2020-03-06

View PDF (4 pages)

20/03/2020

Withdrawal of a person with significant control statement on 2020-03-20

View PDF (2 pages)

20/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

16/03/2020

Withdrawal of a person with significant control statement on 2020-03-16

View PDF (3 pages)

16/03/2020

Registration of charge 024703130003, created on 2020-03-06

View PDF (22 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

12/03/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

23/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

26/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

20/02/2018

Secretary's details changed for David Simmons on 2018-02-14

View PDF (1 pages)

30/11/2017

Registered office address changed from The Old Rectory Lazonby Penrith Cumbria CA10 1BX to Edenholme Bakery Lazonby Penrith CA10 1BG on 2017-11-30

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

18/07/2017

Registration of charge 024703130002, created on 2017-07-14

View PDF (46 pages)

16/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (8 pages)

26/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

19/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (8 pages)

19/02/2015

Director's details changed for Mrs Eva Patricia Bell on 2015-02-14

View PDF (2 pages)

19/02/2015

Director's details changed for Mr John Suitor Bell on 2015-02-14

View PDF (2 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

02/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

27/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (8 pages)

27/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (8 pages)

08/02/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

27/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (8 pages)

20/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (8 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (7 pages)

01/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

01/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

20/08/2009

Secretary's change of particulars michael john bell logged form

View PDF (1 pages)

02/04/2009

Return made up to 14/02/09; full list of members

View PDF (7 pages)

16/07/2008

Accounts for a medium company made up to 2008-03-31

View PDF (13 pages)

05/06/2008

Appointment terminated secretary roger tringham

View PDF (1 pages)

05/06/2008

Secretary appointed david simmons

View PDF (1 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (14 pages)

06/08/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 14/02/07; full list of members

View PDF (4 pages)

25/08/2006

Accounts for a medium company made up to 2006-03-31

View PDF (15 pages)

23/02/2006

Return made up to 14/02/06; full list of members

View PDF (9 pages)

02/08/2005

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

01/03/2005

Return made up to 14/02/05; full list of members

View PDF (9 pages)

04/08/2004

Accounts for a medium company made up to 2004-03-31

View PDF (14 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (9 pages)

22/08/2003

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

12/03/2003

Return made up to 14/02/03; full list of members

View PDF (9 pages)

01/10/2002

Accounts for a medium company made up to 2002-03-31

View PDF (14 pages)

19/02/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

20/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/03/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/02/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

03/04/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

13/03/1998

Director's particulars changed

View PDF (1 pages)

19/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

16/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

24/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

23/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

30/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

03/03/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

16/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

02/03/1994

Return made up to 14/02/94; no change of members

View PDF (0 pages)

23/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

30/06/1993

Return made up to 14/02/93; full list of members

View PDF (0 pages)

30/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/11/1992

Return made up to 22/09/92; no change of members

View PDF (0 pages)

09/03/1992

Return made up to 14/02/92; no change of members

View PDF (0 pages)

28/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/07/1991

Return made up to 14/02/91; full list of members; amend

View PDF (7 pages)

28/04/1991

Resolutions

View PDF (0 pages)

28/04/1991

Ad 14/02/91--------- £ si 400@1

View PDF (0 pages)

28/04/1991

Nc inc already adjusted 14/02/91 14/02/91

View PDF (0 pages)

18/03/1991

Return made up to 14/02/91; full list of members

View PDF (0 pages)

12/07/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

23/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1990

Miscellaneous

View PDF (1 pages)

14/02/1990

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.82M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simmons, David	Secretary	02/06/2008 - 01/03/2024	2
Tringham, Roger Martin	Secretary	06/07/1999 - 30/05/2008	3
Leftwich, Claire	Secretary	01/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELLS OF LAZONBY (HOLDINGS) LIMITED

BELLS OF LAZONBY (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/02/1990 with the registered office located at Edenholme Bakery, Lazonby, Penrith CA10 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLS OF LAZONBY (HOLDINGS) LIMITED?

BELLS OF LAZONBY (HOLDINGS) LIMITED is currently Active. It was registered on 14/02/1990 .

Where is BELLS OF LAZONBY (HOLDINGS) LIMITED located?

BELLS OF LAZONBY (HOLDINGS) LIMITED is registered at Edenholme Bakery, Lazonby, Penrith CA10 1BG.

What does BELLS OF LAZONBY (HOLDINGS) LIMITED do?

BELLS OF LAZONBY (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BELLS OF LAZONBY (HOLDINGS) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-14 with no updates.