Lazy Lunch Limited. net worth, address, company information. Free

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Lazy Lunch Limited (reg no 07905657) is a private limited company started on 2012-01-11 in England. The company is situated at 1 Farcroft Grove, Birmingham B21 8PU. Changed on 2013-01-14, the previous name the firm utilized was Tplg Consulting Ltd. Lazy Lunch Limited operates Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Lazy Lunch Limited
Number	07905657
Date of Incorporation:	Wednesday 11th January 2012
End of financial year:	31 January
Address:	1 Farcroft Grove, Birmingham, B21 8PU
SIC code:	32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Franklin H. (in the company from 01 November 2016), Tex G. (appointment date: 28 July 2016), Reuben H. (appointed on 12 January 2013). The Companies House reports 2 persons of significant control, namely: Reuben H. has 1/2 or less of shares, 1/2 or less of voting rights, Tex G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Fixed Assets	-	2,925	2,194	1,646	1,884	17,643	23,903	18,436	13,827	10,370	7,777
Total Assets Less Current Liabilities	1	609	2	3,062	23,336	40,010	41,933	19,035	17,476	10,370	-41,048
Current Assets	1	1,517	2	2	36,268	40,393	53,692	49,251	39,583	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	609	2	2,312	22,586	-	-	-	-	-	-
Tangible Fixed Assets	-	2,925	2,194	-	-	-	-	-	-	-	-

People with significant control

Reuben H.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Tex G.

9 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Tue, 31st Oct 2023 filed on: 1st, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 27th Oct 2023. New Address: 1 Farcroft Grove Birmingham B21 8PU. Previous address: Unit 3-4 Great Western Industrial Estate Great Western Close Birmingham B18 4QF England filed on: 27th, October 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 2nd, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 30th Mar 2023 filed on: 1st, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 30th Mar 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 30th Mar 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 30th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, January 2020 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 19th Feb 2019 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 19th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 9th Feb 2019 filed on: 9th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 15th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 9th Feb 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 9th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 9th Jan 2018 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 9th Jan 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Wed, 1st Feb 2017: 2.00 GBP filed on: 17th, October 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 9th Jan 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Tue, 1st Nov 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
(AP01) On Thu, 28th Jul 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: Wed, 3rd Feb 2016. New Address: Unit 3-4 Great Western Industrial Estate Great Western Close Birmingham B18 4QF. Previous address: Unit 3-4 Great Western Industrial Estate Great Western Close Birmingham B18 4QF England filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 3rd Feb 2016. New Address: Unit 3-4 Great Western Industrial Estate Great Western Close Birmingham B18 4QF. Previous address: Rempower Garretts Green Lane Birmingham B33 0UD England filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 24th, November 2015 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Feb 2015: 1.00 GBP filed on: 17th, February 2015 \| capital	Free Download (3 pages)
(AD01) Address change date: Fri, 13th Feb 2015. New Address: Rempower Garretts Green Lane Birmingham B33 0UD. Previous address: 91 Greenridge Road Birmingham B20 1JN filed on: 13th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 1.00 GBP capital
(MR01) Registration of charge 079056570001, created on Wed, 17th Dec 2014 filed on: 22nd, December 2014 \| mortgage	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 27th, October 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed tplg consulting LTDcertificate issued on 14/01/13 filed on: 14th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Sat, 12th Jan 2013 to change company name change of name
(TM01) Sun, 13th Jan 2013 - the day director's appointment was terminated filed on: 13th, January 2013 \| officers	Free Download (1 page)
(AP01) On Sun, 13th Jan 2013 new director was appointed. filed on: 13th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 9th Jan 2013. Old Address: Suite 1 Omega House 27 Beswick Street Birmingham West Midlands B33 9EH United Kingdom filed on: 9th, January 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, January 2012 \| incorporation	Free Download (7 pages)

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