co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAZY FOX LIMITED

LAZY FOX LIMITED

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

    • Overview

    Company NameLAZY FOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07205112
    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 FOX LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is LAZY FOX LIMITED located?

    Registered Office Address
    261 Goldhurst Terrace
    NW6 3EP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAZY FOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for LAZY FOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Cessation of Peter David Goldstein as a person with significant control on Aug 05, 2024

    		1 pagesPSC07

    Notification of Mandy Laura Isaacs as a person with significant control on Aug 06, 2024

    		2 pagesPSC01

    Notification of Alison Ruth Mendel as a person with significant control on Aug 06, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Registered office address changed from 53 Welbeck Street London W1G 9XR to 261 Goldhurst Terrace London NW6 3EP on May 08, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAZY FOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Richard Brian
    Goldhurst Terrace
    NW6 3EP London
    261
    England
    		Director
    Goldhurst Terrace
    NW6 3EP London
    261
    England
    		EnglandBritish4175300004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAZY FOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Ruth Mendel
    Uphill Road
    NW7 4PT London
    59 Uphill Road
    England
    		Aug 06, 2024
    Uphill Road
    NW7 4PT London
    59 Uphill Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Mandy Laura Isaacs
    15 Brunner Close
    NW11 6NP London
    15 Brunner Close
    England
    		Aug 06, 2024
    15 Brunner Close
    NW11 6NP London
    15 Brunner Close
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter David Goldstein
    Goldhurst Terrace
    NW6 3EP London
    261
    England
    		Apr 06, 2016
    Goldhurst Terrace
    NW6 3EP London
    261
    England
    		Yes
    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.
    Mr Richard Brian Goldstein
    Goldhurst Terrace
    NW6 3EP London
    261
    England
    		Apr 06, 2016
    Goldhurst Terrace
    NW6 3EP London
    261
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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