LAZY DAZE LIMITED
CROSSKEYS

Hellopages » Caerphilly » Caerphilly » NP1 7AL

Company number 03448240
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address RISCA HOUSE, WAUNFAWR GARDENS, CROSSKEYS, GWENT, NP1 7AL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of LAZY DAZE LIMITED are www.lazydaze.co.uk, and www.lazy-daze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Lazy Daze Limited is a Private Limited Company. The company registration number is 03448240. Lazy Daze Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Lazy Daze Limited is Risca House Waunfawr Gardens Crosskeys Gwent Np1 7al. . WILLIAMS, Glyndwr John is a Secretary of the company. WILLIAMS, Glyndwr John is a Director of the company. WILLIAMS, Timothy Glyn is a Director of the company. Secretary MACDONALD, Ian has been resigned. Secretary RAY, Alastair James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAY, Jane Louise has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Glyndwr John
Appointed Date: 01 November 2006
Director
WILLIAMS, Glyndwr John
Appointed Date: 20 August 2004
81 years old
Director
WILLIAMS, Timothy Glyn
Appointed Date: 20 August 2004
55 years old

Resigned Directors

Secretary
MACDONALD, Ian
Resigned: 01 November 2006
Appointed Date: 20 August 2004
Secretary
RAY, Alastair James
Resigned: 20 August 2004
Appointed Date: 10 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
RAY, Jane Louise
Resigned: 20 August 2004
Appointed Date: 10 October 1997
57 years old

Persons With Significant Control

Highly Observed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAZY DAZE LIMITED Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 44 more events
15 Oct 1997
Director resigned
15 Oct 1997
New secretary appointed
15 Oct 1997
New director appointed
15 Oct 1997
Registered office changed on 15/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 1997
Incorporation

LAZY DAZE LIMITED Charges

3 November 1997
Debenture
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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