LAZY GOURMET LIMITED
LONDON FUN LEARNING 1998 LIMITED LAZY GOURMET LIMITED

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Company number 03304773
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address FLAT 2, 86 WESTBOURNE TERRACE, LONDON, W2 6QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of LAZY GOURMET LIMITED are www.lazygourmet.co.uk, and www.lazy-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lazy Gourmet Limited is a Private Limited Company. The company registration number is 03304773. Lazy Gourmet Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Lazy Gourmet Limited is Flat 2 86 Westbourne Terrace London W2 6qe. . INGHAM, Frederick Kevin is a Secretary of the company. EWING, Clea Renee is a Director of the company. INGHAM, Frederick Kevin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INGHAM, Frederick Kevin
Appointed Date: 21 January 1997
Director
EWING, Clea Renee
Appointed Date: 21 January 1997
60 years old
Director
INGHAM, Frederick Kevin
Appointed Date: 21 January 1997
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Mrt Kevin Ingham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAZY GOURMET LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
23 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
11 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 44 more events
06 Feb 1997
New director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
24 Jan 1997
Company name changed lazy gourment LIMITED\certificate issued on 24/01/97
22 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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.
20 Jan 1997
Incorporation

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