About

Registered Number: 07905657
Date of Incorporation: 11/01/2012 (8 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3-4 Great Western Industrial Estate, Great Western Close, Birmingham, B18 4QF,

 

Lazy Lunch Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 4 directors listed as Gabriel, Tex, Hazell, Franklin, Hazell, Reuben, Mortlock, Maxwell for Lazy Lunch Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GABRIEL, Tex 28 July 2016 - 1
HAZELL, Franklin 01 November 2016 - 1
HAZELL, Reuben 12 January 2013 - 1
MORTLOCK, Maxwell 11 January 2012 13 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Reuban Hazell/
1979-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Tex Gabriel/
1979-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CS01 - N/A 26 February 2020
MR04 - N/A 09 January 2020
AA - Annual Accounts 24 October 2019
PSC04 - N/A 20 February 2019
CS01 - N/A 19 February 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 09 February 2018
CS01 - N/A 22 January 2018
PSC04 - N/A 17 January 2018
PSC01 - N/A 16 January 2018
AA - Annual Accounts 18 October 2017
SH01 - Return of Allotment of shares 17 October 2017
CS01 - N/A 17 January 2017
AP01 - Appointment of director 14 November 2016
AA - Annual Accounts 04 November 2016
AP01 - Appointment of director 28 July 2016
AR01 - Annual Return 03 February 2016
AD01 - Change of registered office address 03 February 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 24 November 2015
SH01 - Return of Allotment of shares 17 February 2015
AD01 - Change of registered office address 13 February 2015
AR01 - Annual Return 29 January 2015
MR01 - N/A 22 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 27 October 2013
CERTNM - Change of name certificate 14 January 2013
TM01 - Termination of appointment of director 13 January 2013
AP01 - Appointment of director 13 January 2013
AR01 - Annual Return 09 January 2013
AD01 - Change of registered office address 09 January 2013
NEWINC - New incorporation documents 11 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.