LAZENBYBROWN LTD

Key Data

Status

Active

Company No.

04780666

Incorporation date

29/05/2003

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

26/08/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

26/08/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

12/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

06/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

14/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

06/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

04/06/2020

Previous accounting period extended from 2019-11-28 to 2019-11-30

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

11/07/2019

Micro company accounts made up to 2018-11-28

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

28/05/2019

Notification of Matthew Charles Lazenby as a person with significant control on 2018-07-01

View PDF (2 pages)

28/05/2019

Cessation of Gary Ronald Brown as a person with significant control on 2018-07-01

View PDF (1 pages)

28/05/2019

Termination of appointment of Norman Whyte as a secretary on 2019-05-28

View PDF (1 pages)

04/09/2018

Resolutions

View PDF (9 pages)

04/09/2018

Cancellation of shares. Statement of capital on 2018-07-20

View PDF (4 pages)

04/09/2018

Purchase of own shares.

View PDF (3 pages)

24/07/2018

Micro company accounts made up to 2017-11-28

View PDF (2 pages)

24/07/2018

Termination of appointment of Gary Ronald Brown as a director on 2018-07-21

View PDF (1 pages)

04/07/2018

Termination of appointment of Angela Mary Brown as a director on 2018-07-04

View PDF (1 pages)

02/07/2018

Appointment of Mrs Angela Mary Brown as a director on 2017-05-01

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

05/04/2017

Micro company accounts made up to 2016-11-28

View PDF (2 pages)

07/03/2017

Registered office address changed from 1-5 Shambles York North Yorkshire YO1 7LZ to 15-19 Shambles York YO1 7LZ on 2017-03-07

View PDF (1 pages)

28/07/2016

Sub-division of shares on 2016-07-20

View PDF (4 pages)

27/06/2016

Total exemption small company accounts made up to 2015-11-28

View PDF (8 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

24/08/2015

Total exemption full accounts made up to 2014-11-28

View PDF (10 pages)

02/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

19/05/2014

Total exemption full accounts made up to 2013-11-28

View PDF (10 pages)

18/06/2013

Total exemption full accounts made up to 2012-11-28

View PDF (10 pages)

10/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption full accounts made up to 2011-11-28

View PDF (10 pages)

17/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption full accounts made up to 2010-11-28

View PDF (10 pages)

18/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption full accounts made up to 2009-11-28

View PDF (10 pages)

22/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Gary Brown on 2010-05-02

View PDF (2 pages)

21/06/2010

Director's details changed for Matthew Charles Lazenby on 2010-05-29

View PDF (2 pages)

29/08/2009

Total exemption full accounts made up to 2008-11-28

View PDF (10 pages)

13/07/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

22/07/2008

Total exemption full accounts made up to 2007-11-28

View PDF (11 pages)

06/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

04/07/2007

Registered office changed on 04/07/07 from: 1-5 the shambles york yorkshire YO1 7LZ

View PDF (1 pages)

20/06/2007

Total exemption full accounts made up to 2006-11-28

View PDF (10 pages)

18/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

18/06/2007

Registered office changed on 18/06/07 from: the fishergate centre 4 fishergate york YO10 4FB

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2005-11-28

View PDF (10 pages)

08/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Certificate of change of name

View PDF (2 pages)

17/06/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

03/05/2005

Total exemption full accounts made up to 2004-11-28

View PDF (10 pages)

01/02/2005

Accounting reference date extended from 31/05/04 to 28/11/04

View PDF (1 pages)

12/07/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

30/05/2003

Registered office changed on 30/05/03 from: the design house the fishergate centre 4 fishergate york YO10 4FB

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/05/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
27.99K
-
0.00
-
-

2022
3
17.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Brown, Gary Ronald	Director	29/05/2003 - 21/07/2018	11
Lazenby, Matthew Charles	Director	08/08/2005 - Present	5
Brown, Angela Mary	Director	01/05/2017 - 04/07/2018	-
Whyte, Norman	Secretary	08/08/2005 - 28/05/2019	4
Brown, Angela	Secretary	29/05/2003 - 08/08/2005	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LAZENBYBROWN LTD

LAZENBYBROWN LTD is an(a) Active company incorporated on 29/05/2003 with the registered office located at 15-19 Shambles, York YO1 7LZ. 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 LAZENBYBROWN LTD?

LAZENBYBROWN LTD is currently Active. It was registered on 29/05/2003 .

Where is LAZENBYBROWN LTD located?

LAZENBYBROWN LTD is registered at 15-19 Shambles, York YO1 7LZ.

What does LAZENBYBROWN LTD do?

LAZENBYBROWN LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for LAZENBYBROWN LTD?

The latest filing was on 26/08/2025: Statement of capital following an allotment of shares on 2025-04-01.