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LAZY WAY LIMITED

LAZY WAY LIMITED

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

    • Overview

    Company NameLAZY WAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08112041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAZY WAY LIMITED?

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

    Where is LAZY WAY LIMITED located?

    Registered Office Address
    C/O Legalinx Limited, Churchill House
    Churchill Way
    CF10 2HH Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAZY WAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LAZY WAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Appointment of Mr Jean Marie Vidal as a director on Mar 26, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Philippe Michel Perret as a director on Sep 10, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on Mar 28, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    		4 pagesCS01

    Cessation of Sandrine Martinez as a person with significant control on Feb 15, 2018

    		1 pagesPSC07

    Notification of Sandrine Martinez as a person with significant control on Jul 31, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 31, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Jean Marie Vidal as a person with significant control on Apr 04, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAZY WAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIDAL, Jean Marie
    Churchill House
    Churchill Way
    CF10 2HH Cardiff
    C/O Legalinx Limited,
    Wales
    		Director
    Churchill House
    Churchill Way
    CF10 2HH Cardiff
    C/O Legalinx Limited,
    Wales
    		SwitzerlandFrench268615630001
    7SIDE SECRETARIAL LIMITED
    Secretarial Limited
    14-18 City Road
    CF24 3DL Cardiff
    C/O 7side
    United Kingdom
    		Secretary
    Secretarial Limited
    14-18 City Road
    CF24 3DL Cardiff
    C/O 7side
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2707949
    		39827800003
    PERRET, Philippe Michel
    CH 1207 Geneva
    Rue De La Terrassiere 39
    Switzerland
    		Director
    CH 1207 Geneva
    Rue De La Terrassiere 39
    Switzerland
    		SwitzerlandSwiss170012850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Madam Sandrine Martinez
    Secretarial Limited
    14-18 City Road
    CF24 3DL Cardiff
    C/O 7side
    		Jul 31, 2017
    Secretarial Limited
    14-18 City Road
    CF24 3DL Cardiff
    C/O 7side
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    M Jean Marie Vidal
    Churchill House
    Churchill Way
    CF10 2HH Cardiff
    C/O Legalinx Limited,
    Wales
    		Apr 04, 2017
    Churchill House
    Churchill Way
    CF10 2HH Cardiff
    C/O Legalinx Limited,
    Wales
    		No
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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