LAZY LUNCH LIMITED
BIRMINGHAM TPLG CONSULTING LTD

Hellopages » West Midlands » Birmingham » B18 4QF

Company number 07905657
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address UNIT 3-4 GREAT WESTERN INDUSTRIAL ESTATE, GREAT WESTERN CLOSE, BIRMINGHAM, ENGLAND, B18 4QF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Franklin Hazell as a director on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LAZY LUNCH LIMITED are www.lazylunch.co.uk, and www.lazy-lunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lazy Lunch Limited is a Private Limited Company. The company registration number is 07905657. Lazy Lunch Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Lazy Lunch Limited is Unit 3 4 Great Western Industrial Estate Great Western Close Birmingham England B18 4qf. . GABRIEL, Tex is a Director of the company. HAZELL, Franklin is a Director of the company. HAZELL, Reuben is a Director of the company. Director MORTLOCK, Maxwell has been resigned. The company operates in "Other food services".


Current Directors

Director
GABRIEL, Tex
Appointed Date: 28 July 2016
46 years old
Director
HAZELL, Franklin
Appointed Date: 01 November 2016
28 years old
Director
HAZELL, Reuben
Appointed Date: 12 January 2013
46 years old

Resigned Directors

Director
MORTLOCK, Maxwell
Resigned: 13 January 2013
Appointed Date: 11 January 2012
42 years old

Persons With Significant Control

Mr Reuban Hazell
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

LAZY LUNCH LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Nov 2016
Appointment of Mr Franklin Hazell as a director on 1 November 2016
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Appointment of Mr Tex Gabriel as a director on 28 July 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 11 more events
13 Jan 2013
Termination of appointment of Maxwell Mortlock as a director
13 Jan 2013
Appointment of Mr Reuben Hazell as a director
09 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2013
Registered office address changed from Suite 1 Omega House 27 Beswick Street Birmingham West Midlands B33 9EH United Kingdom on 9 January 2013
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAZY LUNCH LIMITED Charges

17 December 2014
Charge code 0790 5657 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…

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