LAZY LIVING LIMITED
SUNDERLAND

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Company number 05715575
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address APARTMENT 8 THE PARK AVENUE 15 SOUTHCLIFFE, ROKER, SUNDERLAND, TYNE AND WEAR, SR6 0PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 11 . The most likely internet sites of LAZY LIVING LIMITED are www.lazyliving.co.uk, and www.lazy-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lazy Living Limited is a Private Limited Company. The company registration number is 05715575. Lazy Living Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Lazy Living Limited is Apartment 8 The Park Avenue 15 Southcliffe Roker Sunderland Tyne and Wear Sr6 0ph. . CARNALL, Melvyn Douglas is a Secretary of the company. MALONEY, Peter is a Director of the company. SMITH, Michael is a Director of the company. Secretary ALLAN, Ruth Elizabeth has been resigned. Secretary KENNY, Diana Roberta has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILLMORE, April has been resigned. Director KENNY, Anthony James has been resigned. Director KENNY, Diana Roberta has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARNALL, Melvyn Douglas
Appointed Date: 06 November 2015
Director
MALONEY, Peter
Appointed Date: 22 February 2011
54 years old
Director
SMITH, Michael
Appointed Date: 22 August 2014
67 years old

Resigned Directors

Secretary
ALLAN, Ruth Elizabeth
Resigned: 06 November 2015
Appointed Date: 22 February 2011
Secretary
KENNY, Diana Roberta
Resigned: 22 February 2011
Appointed Date: 12 September 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 20 February 2006
Director
GILLMORE, April
Resigned: 22 August 2014
Appointed Date: 22 February 2011
88 years old
Director
KENNY, Anthony James
Resigned: 22 February 2011
Appointed Date: 12 September 2006
79 years old
Director
KENNY, Diana Roberta
Resigned: 22 February 2011
Appointed Date: 12 September 2006
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2006
Appointed Date: 20 February 2006
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Peter Maloney
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

LAZY LIVING LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 11
21 Mar 2016
Appointment of Mr Melvyn Douglas Carnall as a secretary on 6 November 2015
21 Mar 2016
Termination of appointment of Ruth Elizabeth Allan as a secretary on 6 November 2015
...
... and 35 more events
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
02 Nov 2006
New secretary appointed
02 Nov 2006
Registered office changed on 02/11/06 from: 12 york place leeds west yorkshire LS1 2DS
20 Feb 2006
Incorporation

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