LAZARUS & ASSOCIATES LIMITED
SHIPSTON ON STOUR DURATECH SYSTEMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4PE

Company number 03480493
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address D & S ACCOUNTANTS LIMITED, 19A/B BLACKWELL BUSINESS PARK, BLACKWELL, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4PE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of LAZARUS & ASSOCIATES LIMITED are www.lazarusassociates.co.uk, and www.lazarus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Stratford-upon-Avon Rail Station is 7.8 miles; to Wilmcote Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lazarus Associates Limited is a Private Limited Company. The company registration number is 03480493. Lazarus Associates Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Lazarus Associates Limited is D S Accountants Limited 19a B Blackwell Business Park Blackwell Shipston On Stour Warwickshire Cv36 4pe. . LANDELLS, Jonathan Mark is a Director of the company. LANDELLS, Lisa Marie is a Director of the company. Secretary LANDELLS, Judith Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANDELLS, John David has been resigned. Director LANDELLS, Jonathan Mark has been resigned. Director LANDELLS, Judith Ann has been resigned. Director STACEY, Gareth Leslie has been resigned. Director STACEY, Gareth Leslie has been resigned. Director WILLIAMS, Robert, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LANDELLS, Jonathan Mark
Appointed Date: 23 May 2012
58 years old
Director
LANDELLS, Lisa Marie
Appointed Date: 01 January 2014
53 years old

Resigned Directors

Secretary
LANDELLS, Judith Ann
Resigned: 24 May 2012
Appointed Date: 17 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 15 December 1997
Director
LANDELLS, John David
Resigned: 24 May 2012
Appointed Date: 17 December 1997
82 years old
Director
LANDELLS, Jonathan Mark
Resigned: 31 August 2011
Appointed Date: 12 September 2006
58 years old
Director
LANDELLS, Judith Ann
Resigned: 24 May 2012
Appointed Date: 17 December 1997
80 years old
Director
STACEY, Gareth Leslie
Resigned: 31 August 2011
Appointed Date: 15 November 2000
54 years old
Director
STACEY, Gareth Leslie
Resigned: 30 March 1999
Appointed Date: 27 August 1998
54 years old
Director
WILLIAMS, Robert, Dr
Resigned: 12 September 2006
Appointed Date: 27 August 1998
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Keelex 366 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAZARUS & ASSOCIATES LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 71 more events
12 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1997
Memorandum and Articles of Association
28 Dec 1997
Company name changed duratech systems LIMITED\certificate issued on 29/12/97
23 Dec 1997
Registered office changed on 23/12/97 from: 788-790 finchley road london NW11 7UR
15 Dec 1997
Incorporation

LAZARUS & ASSOCIATES LIMITED Charges

13 September 2013
Charge code 0348 0493 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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