| Company Name | Lazenby Transport Limited |
|---|---|
| Director | Richard Lazenby |
| Company Status | Active |
| Company Number | 04965921 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Richard Lazenby |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Highfield Sutton Lane Barmby Moor York East Riding Of Yorkshire YO42 4HZ |
| Director Name | Mrs Mary Lazenby |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Highfield Sutton Lane Barmby Moor York East Yorkshire YO42 4HZ |
| Secretary Name | Mrs Mary Lazenby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Highfield Sutton Lane Barmby Moor York East Yorkshire YO42 4HZ |
| Secretary Name | Wacctax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Location
| Registered Address | 81-83 Market Street Pocklington York YO42 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 200 at £1 | Richard Lazenby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,957 |
| Cash | £1,348 |
| Current Liabilities | £32,805 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Registered office address changed from 41 Southfield Road Pocklington York YO42 2XE England to 81-83 Market Street Pocklington York YO42 2AE on 14 November 2023 (1 page) |
|---|---|
| 20 September 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 25 August 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 18 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 13 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 6 July 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 2 April 2019 | Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to 41 Southfield Road Pocklington York YO42 2XE on 2 April 2019 (1 page) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 2 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 2 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York East Riding of Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York East Riding of Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 24 October 2014 | Director's details changed for Mr Richard Lazenby on 22 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr Richard Lazenby on 22 October 2014 (2 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 September 2014 | Director's details changed for Mr Richard Lazenby on 5 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Mr Richard Lazenby on 5 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Mr Richard Lazenby on 5 September 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 13 August 2013 | Registered office address changed from Highfield Sutton Lane Barmby Moor York East Riding of Yorkshire YO42 4HZ England on 13 August 2013 (1 page) |
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Registered office address changed from Highfield Sutton Lane Barmby Moor York East Riding of Yorkshire YO42 4HZ England on 13 August 2013 (1 page) |
| 11 July 2013 | Termination of appointment of Mary Lazenby as a secretary (1 page) |
| 11 July 2013 | Director's details changed for Mr Richard Lazenby on 8 July 2013 (2 pages) |
| 11 July 2013 | Termination of appointment of Mary Lazenby as a director (1 page) |
| 11 July 2013 | Director's details changed for Mr Richard Lazenby on 8 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Mr Richard Lazenby on 8 July 2013 (2 pages) |
| 11 July 2013 | Termination of appointment of Mary Lazenby as a secretary (1 page) |
| 11 July 2013 | Termination of appointment of Mary Lazenby as a director (1 page) |
| 10 January 2013 | Registered office address changed from 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES on 10 January 2013 (1 page) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mary Lazenby on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Lazenby on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mary Lazenby on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mary Lazenby on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Lazenby on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Lazenby on 8 December 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 10 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 10 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 1 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 6 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 14 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 24 February 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 24 February 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 1 December 2003 | Ad 20/11/03--------- £ si 200@1=200 £ ic 200/400 (2 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Ad 20/11/03--------- £ si 200@1=200 £ ic 200/400 (2 pages) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Incorporation (18 pages) |
| 17 November 2003 | Incorporation (18 pages) |