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LAZY DOG TOOLS LIMITED

LAZY DOG TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAZY DOG TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03513183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAZY DOG TOOLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAZY DOG TOOLS LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAZY DOG TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAZY DOGS TOOLS LIMITEDFeb 19, 1998Feb 19, 1998

    What are the latest accounts for LAZY DOG TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LAZY DOG TOOLS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for LAZY DOG TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    		5 pagesCS01

    Director's details changed for Philip Erasmus Trevelyan on Feb 19, 2025

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Secretary's details changed for Mrs Amy Eleanor Trevelyan on Feb 09, 2014

    		1 pagesCH03

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LAZY DOG TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREVELYAN, Amy Eleanor
    Headlands Road
    YO62 6TE Appleton-Le-Moors
    Sycamore Cottage
    N.Yorkshire
    United Kingdom
    		Secretary
    Headlands Road
    YO62 6TE Appleton-Le-Moors
    Sycamore Cottage
    N.Yorkshire
    United Kingdom
    		United Kingdom58315000001
    TREVELYAN, Philip Erasmus
    Hill Top Farm
    Spaunton
    YO62 6TR Appleton Le Moors
    North Yorkshire
    		Director
    Hill Top Farm
    Spaunton
    YO62 6TR Appleton Le Moors
    North Yorkshire
    		United KingdomBritishCompany Director111422020002
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    		Nominee Secretary
    16 Old Bailey
    EC4M 7EG London
    		900014470001
    TEMPLE DIRECT LIMITED
    12 Gough Square
    EC4A 3DE London
    		Nominee Director
    12 Gough Square
    EC4A 3DE London
    		900014460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAZY DOG TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Erasmus Trevelyan
    EC1V 3QJ London
    12 Helmet Row
    		Apr 06, 2016
    EC1V 3QJ London
    12 Helmet Row
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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