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LAZYDOG DISTILLERY LTD

LAZYDOG DISTILLERY LTD

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

    • Overview

    Company NameLAZYDOG DISTILLERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12346887
    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 LAZYDOG DISTILLERY LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is LAZYDOG DISTILLERY LTD located?

    Registered Office Address
    Unit R, Hall Farm Ashby Road
    Coleorton
    LE67 8FB Coalville
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAZYDOG DISTILLERY LTD?

    Previous Company Names
    Company NameFromUntil
    LAZY DOG DISTILLERY LIMITEDDec 03, 2019Dec 03, 2019

    What are the latest accounts for LAZYDOG DISTILLERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAZYDOG DISTILLERY LTD?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for LAZYDOG DISTILLERY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Trent Bridge Coalville LE67 4EE England to Unit R, Hall Farm Ashby Road Coleorton Coalville LE67 8FB on Dec 14, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2020

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 03, 2019

    Statement of capital on Dec 03, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LAZYDOG DISTILLERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Lauren Jade
    Ashby Road
    Coleorton
    LE67 8FB Coalville
    Unit R, Hall Farm
    England
    		Director
    Ashby Road
    Coleorton
    LE67 8FB Coalville
    Unit R, Hall Farm
    England
    		EnglandBritish264988730001
    THOMPSON, Matthew William
    Ashby Road
    Coleorton
    LE67 8FB Coalville
    Unit R, Hall Farm
    England
    		Director
    Ashby Road
    Coleorton
    LE67 8FB Coalville
    Unit R, Hall Farm
    England
    		EnglandEnglish195032360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAZYDOG DISTILLERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Thompson
    Ashby Road
    Coleorton
    LE67 8FB Coalville
    Unit R, Hall Farm
    England
    		Dec 03, 2019
    Ashby Road
    Coleorton
    LE67 8FB Coalville
    Unit R, Hall Farm
    England
    		No
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lauren Jade Thompson
    Ashby Road
    Coleorton
    LE67 8FB Coalville
    Unit R, Hall Farm
    England
    		Dec 03, 2019
    Ashby Road
    Coleorton
    LE67 8FB Coalville
    Unit R, Hall Farm
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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