RICKARD LAZENBY AND CO. (LONDON) LIMITED
Overview
| Company Name | RICKARD LAZENBY AND CO. (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03202467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICKARD LAZENBY AND CO. (LONDON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RICKARD LAZENBY AND CO. (LONDON) LIMITED located?
| Registered Office Address | Wooton Park Stable House Wootton Lane Wootton CT4 6RT Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICKARD LAZENBY AND CO. (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROW-SURE LIMITED | Jun 05, 1997 | Jun 05, 1997 |
| PROMON LIMITED | May 22, 1996 | May 22, 1996 |
What are the latest accounts for RICKARD LAZENBY AND CO. (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RICKARD LAZENBY AND CO. (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for RICKARD LAZENBY AND CO. (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 1 pages | AA | ||||||||||
Termination of appointment of Jane Lazenby Hodges as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Terence Anthony Hodges on Mar 29, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Yr Hen Ficerdy Tynlon Holyhead Gwynedd LL65 3AZ to Wooton Park Stable House Wootton Lane Wootton Canterbury Kent CT4 6RT on May 09, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Terence Anthony Hodges on Mar 29, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Jane Lazenby Hodges on Mar 29, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of RICKARD LAZENBY AND CO. (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Terence Anthony | Secretary | Wootton Lane Wootton CT4 6RT Canterbury Wootton Park Stable House Kent England | British | 3321110005 | ||||||
| HODGES, Terence Anthony | Director | Wootton Lane Wootton CT4 6RT Canterbury Wootton Park Stable House Kent England | United Kingdom | British | 3321110007 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| HODGES, Jane Lazenby | Director | Wootton Lane Wootton CT4 6RT Canterbury Wootton Park Stable House Kent England | Wales | British | 25967070006 | |||||
| STILES, Timothy Quarterman | Director | Scotts Farmhouse Hansletts Lane Ospringe ME13 0RY Faversham Kent | United Kingdom | British | 87552830001 | |||||
| WILMSHURST SMITH, Martin Spencer | Director | Oak Lodge 139 Hanging Hill Lane Hutton CM13 2HE Brentwood Essex | United Kingdom | British | 65312150001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of RICKARD LAZENBY AND CO. (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Anthony Hodges | Jan 01, 2017 | Wootton Lane Wootton CT4 6RT Canterbury Wooton Park Stable House Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0