| Company Name | Lazy Dog Tools Limited |
|---|---|
| Director | Philip Erasmus Trevelyan |
| Company Status | Active |
| Company Number | 03513183 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Previous Name | Lazy Dogs Tools Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Erasmus Trevelyan |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Spaunton Appleton Le Moors North Yorkshire YO62 6TR |
| Secretary Name | Mrs Amy Eleanor Trevelyan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore Cottage Headlands Road Appleton-Le-Moors N.Yorkshire YO62 6TE |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 12 Gough Square London EC4A 3DE |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Contact
| Telephone | 01751 417351 |
|---|---|
| Telephone region | Pickering |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Erasmus Trevelyan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,781 |
| Cash | £3,286 |
| Current Liabilities | £99,457 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 20 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 February 2015 | Secretary's details changed for Mrs Amy Eleanor Trevelyan on 9 February 2014 (1 page) |
| 25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Secretary's details changed for Mrs Amy Eleanor Trevelyan on 9 February 2014 (1 page) |
| 25 February 2015 | Secretary's details changed for Mrs Amy Eleanor Trevelyan on 9 February 2014 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
| 27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 4 March 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 4 March 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 5 March 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 5 March 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 19 March 2002 | Return made up to 19/02/02; no change of members (4 pages) |
| 19 March 2002 | Return made up to 19/02/02; no change of members (4 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 13 March 2001 | Return made up to 19/02/01; full list of members (5 pages) |
| 13 March 2001 | Return made up to 19/02/01; full list of members (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 March 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 14 March 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 29 April 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 29 April 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 12 gough square london EC4A 3DE (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 12 gough square london EC4A 3DE (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Incorporation (23 pages) |
| 19 February 1998 | Incorporation (23 pages) |