LAZENBY'S CARPETS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2PZ

Company number 04836418
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 9 PROSPECT COTTAGES, SHEEPCOTE LANE, DARLEY, HARROGATE, NORTH YORKSHIRE, HG3 2PZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Kelly Ann Lazenby as a secretary on 22 December 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAZENBY'S CARPETS LIMITED are www.lazenbyscarpets.co.uk, and www.lazenby-s-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lazenby S Carpets Limited is a Private Limited Company. The company registration number is 04836418. Lazenby S Carpets Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Lazenby S Carpets Limited is 9 Prospect Cottages Sheepcote Lane Darley Harrogate North Yorkshire Hg3 2pz. The company`s financial liabilities are £1.02k. It is £0.79k against last year. The cash in hand is £6.48k. It is £2.59k against last year. And the total assets are £22.81k, which is £-7.16k against last year. LAZENBY, Mark Sean is a Director of the company. Secretary KANE, Kathleen has been resigned. Secretary LAZENBY, Kelly Ann has been resigned. Secretary LAZENBY, Kelly Ann has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director KANE, Kathleen has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


lazenby's carpets Key Finiance

LIABILITIES £1.02k
+349%
CASH £6.48k
+66%
TOTAL ASSETS £22.81k
-24%
All Financial Figures

Current Directors

Director
LAZENBY, Mark Sean
Appointed Date: 17 July 2003
57 years old

Resigned Directors

Secretary
KANE, Kathleen
Resigned: 24 September 2007
Appointed Date: 15 September 2004
Secretary
LAZENBY, Kelly Ann
Resigned: 22 December 2015
Appointed Date: 24 September 2007
Secretary
LAZENBY, Kelly Ann
Resigned: 15 September 2004
Appointed Date: 17 July 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
KANE, Kathleen
Resigned: 24 September 2007
Appointed Date: 15 September 2004
78 years old

Persons With Significant Control

Mr Mark Lazenby
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LAZENBY'S CARPETS LIMITED Events

24 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Dec 2015
Termination of appointment of Kelly Ann Lazenby as a secretary on 22 December 2015
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
02 Sep 2003
New director appointed
02 Sep 2003
New secretary appointed
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
17 Jul 2003
Incorporation

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