Company number 09320001
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address JSA PARTNERS ACCOUNTANTS 41 SKYLINES VILLAGE, ISLE OF DOGS, LONDON, UNITED KINGDOM, E14 9TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Cps Accounting Ltd Lazybear Creations Limited Fao Mark Hall, 27 Austin Friars London EC2N 2QP to C/O Prb Accountants Llp Kingfisher House Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 17 March 2016. The most likely internet sites of LAZYBEAR CREATIONS LIMITED are www.lazybearcreations.co.uk, and www.lazybear-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lazybear Creations Limited is a Private Limited Company.
The company registration number is 09320001. Lazybear Creations Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Lazybear Creations Limited is Jsa Partners Accountants 41 Skylines Village Isle of Dogs London United Kingdom E14 9ts. . BRUZON, Adam is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Vanessa Fidalgo-Bruzon
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Bruzon
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAZYBEAR CREATIONS LIMITED Events
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Registered office address changed from C/O Cps Accounting Ltd Lazybear Creations Limited Fao Mark Hall, 27 Austin Friars London EC2N 2QP to C/O Prb Accountants Llp Kingfisher House Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 17 March 2016
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
21 Nov 2014
Company name changed lazy bear creations LIMITED\certificate issued on 21/11/14
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NM01 ‐
Change of name by resolution
21 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-21
21 Nov 2014
Registered office address changed from 5 Lithos Road Hampstead London NW3 6DX United Kingdom to C/O Cps Accounting Ltd Lazybear Creations Limited Fao Mark Hall, 27 Austin Friars London EC2N 2QP on 21 November 2014
20 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-20