Lazenby's Carpets Limited

Company Name	Lazenby's Carpets Limited
Company Status	Dissolved
Company Number	04836418
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 5 months ago)
Dissolution Date	19 November 2019 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mark Sean Lazenby
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Prospect Cottage Darley Harrogate HG3 2PZ

Director Name	Kathleen Kane
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 24 September 2007)
Role	Company Director
Correspondence Address	18 Whitcliffe Crescent Ripon North Yorkshire HG4 2JP

Secretary Name	Kathleen Kane
Nationality	British
Status	Resigned
Appointed	15 September 2004(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 24 September 2007)
Role	Company Director
Correspondence Address	18 Whitcliffe Crescent Ripon North Yorkshire HG4 2JP

Secretary Name	Kelly Ann Lazenby
Status	Resigned
Appointed	24 September 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 December 2015)
Role	Company Director
Correspondence Address	1 Home Farm Cottage Allerton Park Knaresborough HG5 0SE

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	9 Prospect Cottages, Sheepcote Lane Darley Harrogate North Yorkshire HG3 2PZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Darley and Menwith
Ward	Nidd Valley
Built Up Area	Darley

Shareholders

100 at £1	Mark Sean Lazenby 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,227
Cash	£10,543
Current Liabilities	£23,594

Accounts

Latest Accounts	30 September 2017 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
12 July 2017	Change of details for Mr Mark Lazenby as a person with significant control on 11 July 2017 (2 pages)
12 July 2017	Change of details for Mr Mark Lazenby as a person with significant control on 11 July 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015	Termination of appointment of Kelly Ann Lazenby as a secretary on 22 December 2015 (1 page)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 September 2013	Director's details changed for Mark Sean Lazenby on 10 September 2013 (2 pages)
10 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from 3 Park Street Ripon North Yorkshire HG4 2AX on 18 May 2011 (1 page)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 August 2009	Return made up to 17/07/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Secretary appointed kelly ann lazenby (1 page)
17 July 2008	Appointment terminated secretary kathleen kane (1 page)
17 July 2008	Appointment terminated director kathleen kane (1 page)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 July 2007	Return made up to 17/07/07; full list of members (2 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2006	Return made up to 17/07/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 August 2005	Resolutions RES13 ‐ Reg office change 01/06/05 (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 3 park street ripon north yorkshire HG4 2AX (1 page)
22 August 2005	Return made up to 17/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 March 2005	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
7 October 2004	New secretary appointed;new director appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
29 September 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
17 July 2003	Incorporation (16 pages)

Lazenby's Carpets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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