THE LAZY PUB COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02010292

Incorporation date

14/04/1986

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

26/09/2016

Final Gazette dissolved via voluntary strike-off

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11/07/2016

First Gazette notice for voluntary strike-off

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03/07/2016

Application to strike the company off the register

View PDF (2 pages)

22/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

05/05/2014

Termination of appointment of Alexander Mccubbin as a director

View PDF (1 pages)

05/05/2014

Termination of appointment of Lynda Angel as a director

View PDF (1 pages)

05/05/2014

Termination of appointment of Lynda Angel as a secretary

View PDF (1 pages)

09/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/09/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

25/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/11/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

07/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

24/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/07/2011

Appointment of Mr Alexander David Mccubbin as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for William Stender on 2009-11-01

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/06/2009

Director appointed mrs lynda kathleen angel

View PDF (2 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

23/02/2009

Appointment terminated director michael weaver

View PDF (1 pages)

23/02/2009

Appointment terminated director alexander mccubbin

View PDF (1 pages)

23/02/2009

Registered office changed on 24/02/2009 from 24-26 russell street london WC2B 5HF

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

27/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

05/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

23/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (3 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

10/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

10/08/2005

Registered office changed on 11/08/05 from: 72 sparrows herne bushey hertfordshire WD23 1FY

View PDF (1 pages)

30/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

25/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (14 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2004

Registered office changed on 13/05/04 from: 24-26 russell street covent garden london WC2B 5HF

View PDF (1 pages)

04/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

05/04/2004

Certificate of change of name

View PDF (2 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

17/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (24 pages)

13/04/2003

Director resigned

View PDF (1 pages)

06/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (14 pages)

31/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Registered office changed on 06/12/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

24/05/2001

Resolutions

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24/05/2001

Resolutions

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24/05/2001

Resolutions

View PDF (1 pages)

24/05/2001

Return made up to 01/05/01; full list of members

View PDF (9 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2000

Registered office changed on 13/11/00 from: 24-26 russell street london WC2B 5HF

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2000

Registered office changed on 11/09/00 from: plumtree court london EC4A 4HT

View PDF (1 pages)

25/07/2000

Auditor's resignation

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-09-26

View PDF (18 pages)

29/05/2000

Return made up to 01/05/00; full list of members

View PDF (9 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

31/07/1999

Full accounts made up to 1998-09-27

View PDF (19 pages)

22/04/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

13/09/1998

Full accounts made up to 1997-09-23

View PDF (17 pages)

10/04/1998

New director appointed

View PDF (2 pages)

15/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

08/02/1998

Director's particulars changed

View PDF (2 pages)

31/03/1997

Location of register of members (non legible)

View PDF (1 pages)

31/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/03/1997

Full accounts made up to 1996-09-23

View PDF (17 pages)

10/03/1997

Full accounts made up to 1995-09-24

View PDF (19 pages)

08/12/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

07/08/1996

Delivery ext'd 3 mth 30/09/95

View PDF (1 pages)

10/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1996

Registered office changed on 19/03/96 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

18/03/1996

Secretary resigned

View PDF (2 pages)

18/03/1996

New secretary appointed

View PDF (1 pages)

12/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1994-09-25

View PDF (12 pages)

25/06/1995

Registered office changed on 26/06/95 from: 8 10 new fetter lane london EC4A 1RS

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23/04/1995

Registered office changed on 24/04/95 from: hale court lincolns inn london WC2A 3UL

View PDF (1 pages)

08/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (93 pages)

02/08/1994

Accounts for a small company made up to 1993-09-26

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06/02/1994

Return made up to 31/12/93; full list of members

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04/07/1993

Full accounts made up to 1992-09-27

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19/05/1993

Ad 05/10/92--------- £ si 20@1

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19/05/1993

Conve 05/10/92

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07/02/1993

Return made up to 31/12/92; no change of members

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05/10/1992

Accounts for a small company made up to 1991-09-28

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26/01/1992

Return made up to 31/12/91; change of members

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16/07/1991

Full accounts made up to 1990-09-30

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10/03/1991

Return made up to 30/12/90; full list of members

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03/12/1990

Memorandum and Articles of Association

View PDF (28 pages)

03/12/1990

Resolutions

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03/12/1990

Resolutions

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03/12/1990

Resolutions

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09/10/1990

New director appointed

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02/10/1990

Full accounts made up to 1989-09-30

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27/06/1990

Return made up to 31/12/89; full list of members

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10/06/1990

Director resigned

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14/11/1989

Full accounts made up to 1988-09-30

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26/10/1989

Registered office changed on 27/10/89 from: fith floor 7/9 st james's street london SW1 A1E

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15/05/1989

Return made up to 30/09/88; full list of members

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22/08/1988

Accounts made up to 1987-09-30

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22/08/1988

Accounting reference date shortened from 31/03 to 30/09

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21/08/1988

Nc inc already adjusted

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21/08/1988

Resolutions

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21/08/1988

Resolutions

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21/08/1988

Resolutions

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21/08/1988

Resolutions

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21/08/1988

Resolutions

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21/08/1988

£ nc 300000/325000

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21/08/1988

Wd 07/07/88 ad 20/08/87--------- £ si 100000@1=100000 £ ic 125000/225000

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21/08/1988

Wd 07/07/88 ad 30/01/87--------- £ si 25000@1=25000 £ ic 100000/125000

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31/07/1988

Return made up to 30/09/87; full list of members

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24/07/1988

New director appointed

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06/07/1988

New director appointed

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20/01/1988

Registered office changed on 21/01/88 from: 6 bedford row london WC1R 4DQ

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29/10/1986

Particulars of mortgage/charge

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10/06/1986

New director appointed

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22/05/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE LAZY PUB COMPANY LIMITED

THE LAZY PUB COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1986 with the registered office located at Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire AL4 8LX. 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 THE LAZY PUB COMPANY LIMITED?

THE LAZY PUB COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1986 and dissolved on 26/09/2016.

Where is THE LAZY PUB COMPANY LIMITED located?

THE LAZY PUB COMPANY LIMITED is registered at Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire AL4 8LX.

What does THE LAZY PUB COMPANY LIMITED do?

THE LAZY PUB COMPANY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THE LAZY PUB COMPANY LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.