Lazy Gourmet Limited

General information

Name:

Lazy Gourmet Ltd

Office Address:

Flat 2 86 Westbourne Terrace W2 6QE London

Number: 03304773

Incorporation date: 1997-01-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Flat 2, London W2 6QE Lazy Gourmet Limited is a Private Limited Company registered under the 03304773 registration number. This company was founded 27 years ago. In the past, Lazy Gourmet Limited switched the company official name three times. Up to 1998-09-22 the company used the name Fun Learning 1998. Later on the company switched to the name Lazy Gourmet which was in use till 1998-09-22 when the final name was adopted. The enterprise's Standard Industrial Classification Code is 43320, that means Joinery installation. Lazy Gourmet Ltd released its latest accounts for the financial period up to 2022-09-30. Its latest annual confirmation statement was submitted on 2023-10-05.

The info we posses describing the enterprise's management shows the existence of two directors: Clea E. and Frederick I. who became members of the Management Board on 2024-01-20 and 1997-01-21. Additionally, the managing director's assignments are aided with by a secretary - Frederick I., who was officially appointed by the following business in 1997.

  • Previous company's names
  • Lazy Gourmet Limited 1998-09-22
  • Fun Learning 1998 Limited 1998-05-22
  • Lazy Gourmet Limited 1997-01-24
  • Lazy Gourment Limited 1997-01-20

Financial data based on annual reports

Company staff

Clea E.

Role: Director

Appointed: 20 January 2024

Latest update: 9 March 2024

Frederick I.

Role: Director

Appointed: 21 January 1997

Latest update: 9 March 2024

Frederick I.

Role: Secretary

Appointed: 21 January 1997

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Clea E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frederick I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clea E.
Notified on 1 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederick I.
Notified on 5 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kevin I.
Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28 December 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 November 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 July 2015
Annual Accounts 02 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 02 August 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
27
Company Age

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