About

Registered Number: 03806158
Date of Incorporation: 13/07/1999 (21 years and 4 months ago)
Company Status: Active
Registered Address: Pen Mill Station Yard, Yeovil, Somerset, BA21 5DD

 

E.J. Lazenby Contracts Ltd was setup in 1999, it has a status of "Active". We do not know the number of employees at the business. Lazenby, Edward James, Roberts, Stephen John, Burns, Anna Marie, Lazenby, Basil Maurice, Lazenby, Helen Lorraine are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAZENBY, Edward James 13 July 1999 - 1
LAZENBY, Helen Lorraine 21 June 2005 08 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Anna Marie 21 June 2005 25 October 2018 1
LAZENBY, Basil Maurice 13 July 1999 21 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward James Lazenby/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen John Roberts/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 18 April 2019
TM02 - Termination of appointment of secretary 25 October 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 28 June 2018
SH01 - Return of Allotment of shares 07 February 2018
RESOLUTIONS - N/A 06 February 2018
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
PSC09 - N/A 18 July 2017
CH01 - Change of particulars for director 18 July 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 28 August 2014
MR04 - N/A 18 June 2014
MR04 - N/A 18 June 2014
RESOLUTIONS - N/A 02 June 2014
SH08 - Notice of name or other designation of class of shares 02 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2014
MR01 - N/A 07 May 2014
AA - Annual Accounts 11 April 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 09 January 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 03 September 2012
CH01 - Change of particulars for director 03 September 2012
CH01 - Change of particulars for director 03 September 2012
CH03 - Change of particulars for secretary 03 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 22 July 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 16 September 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 29 July 2005
395 - Particulars of a mortgage or charge 15 June 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 23 July 2003
395 - Particulars of a mortgage or charge 22 July 2003
287 - Change in situation or address of Registered Office 10 December 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 25 June 2001
225 - Change of Accounting Reference Date 03 November 2000
363s - Annual Return 21 August 2000
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
NEWINC - New incorporation documents 13 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2014 Outstanding

N/A

Legal charge 31 May 2005 Fully Satisfied

N/A

Debenture 08 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.