Company number 03259650
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAZY LIZARD SECURITIES LIMITED are www.lazylizardsecurities.co.uk, and www.lazy-lizard-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. Lazy Lizard Securities Limited is a Private Limited Company.
The company registration number is 03259650. Lazy Lizard Securities Limited has been working since 07 October 1996.
The present status of the company is Active. The registered address of Lazy Lizard Securities Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. The company`s financial liabilities are £41.84k. It is £31.74k against last year. The cash in hand is £28.98k. It is £13.02k against last year. And the total assets are £440.74k, which is £26.2k against last year. LEWIS, Elizabeth Mcmath is a Secretary of the company. LEWIS, John Richard Wiggins is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
lazy lizard securities Key Finiance
LIABILITIES
£41.84k
+314%
CASH
£28.98k
+81%
TOTAL ASSETS
£440.74k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
S C F (UK) LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Persons With Significant Control
Mrs Elizabeth Mcmath Lewis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAZY LIZARD SECURITIES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
05 May 2015
Secretary's details changed for Elizabeth Mcmath Lewis on 5 May 2015
...
... and 53 more events
23 Oct 1996
Director resigned
23 Oct 1996
Secretary resigned
23 Oct 1996
Registered office changed on 23/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
14 Oct 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Oct 1996
Incorporation
25 February 2014
Charge code 0325 9650 0004
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
25 January 2006
Legal mortgage
Delivered: 6 May 2006
Status: Satisfied
on 27 August 2014
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: The f/h property k/a 65 greenhill, blackwell…
25 January 2006
Legal mortgage
Delivered: 6 May 2006
Status: Satisfied
on 27 August 2014
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: The f/h property k/a ashlea court lodge 24 plymouth road…