Lazy Oaf Limited

Company Name	Lazy Oaf Limited
Directors	Gemma Louise Shiel and Gemma Catherine Worrall
Company Status	Active
Company Number	04412845
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Gemma Louise Shiel
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 New North House Canonbury Business Centre 190a New North Road London N1 7BJ

Secretary Name	Gillian Shiel
Nationality	British
Status	Current
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 New North House Canonbury Business Centre 190a New North Road London N1 7BJ

Director Name	Miss Gemma Catherine Worrall
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(16 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 New North House Canonbury Business Centre 190a New North Road London N1 7BJ

Director Name	Sam Giles
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Textile Designer
Correspondence Address	Norbury Court London Road North Stockport Cheshire SK12 1BZ

Director Name	Mr Paul Andrew Humphrey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 6 New North House Canonbury Business Centre 190a New North Road London N1 7BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lazyoaf.com
Email address	[email protected]
Telephone	020 73548666
Telephone region	London

Location

Registered Address	Unit 6 New North House Canonbury Business Centre 190a New North Road London N1 7BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1 at £1	Gemma Louise Shiel 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,003,740
Cash	£552,752
Current Liabilities	£117,055

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (3 weeks ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

15 June 2020	Delivered on: 24 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 July 2007	Delivered on: 31 July 2007 Satisfied on: 5 October 2010 Persons entitled: Robert Fairman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and its interest in the account specified in the deed and all monies withdrawn from time to time. See the mortgage charge document for full details. Fully Satisfied

15 June 2020

Delivered on: 24 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

11 July 2007

Delivered on: 31 July 2007
Satisfied on: 5 October 2010
Persons entitled: Robert Fairman

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit and its interest in the account specified in the deed and all monies withdrawn from time to time. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
20 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
20 April 2023	Director's details changed for Miss Gemma Catherine Worrall on 8 April 2023 (2 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
2 December 2022	Termination of appointment of Paul Andrew Humphrey as a director on 4 November 2022 (1 page)
25 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
11 May 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
26 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
24 June 2020	Registration of charge 044128450002, created on 15 June 2020 (41 pages)
30 April 2020	Director's details changed for Gemma Louise Shiel on 9 April 2020 (2 pages)
30 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
22 October 2019	Appointment of Mr Paul Andrew Humphrey as a director on 1 September 2019 (2 pages)
25 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
25 April 2019	Appointment of Miss Gemma Catherine Worrall as a director on 1 April 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 May 2018	Change of details for Miss Gemma Shiel as a person with significant control on 3 May 2018 (2 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
20 November 2017	Director's details changed for Gemma Louise Shiel on 10 November 2017 (2 pages)
20 November 2017	Change of details for Miss Gemma Shiel as a person with significant control on 10 November 2017 (2 pages)
20 November 2017	Director's details changed for Gemma Louise Shiel on 10 November 2017 (2 pages)
20 November 2017	Change of details for Miss Gemma Shiel as a person with significant control on 10 November 2017 (2 pages)
4 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
4 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Registered office address changed from 12C Ellington Road Muswell Hill London N10 3DG to Unit 6 New North House Canonbury Business Centre 190a New North Road London N1 7BJ on 5 December 2016 (1 page)
5 December 2016	Director's details changed for Gemma Louise Shiel on 5 December 2016 (2 pages)
5 December 2016	Secretary's details changed for Gillian Shiel on 5 December 2016 (1 page)
5 December 2016	Director's details changed for Gemma Louise Shiel on 5 December 2016 (2 pages)
5 December 2016	Registered office address changed from 12C Ellington Road Muswell Hill London N10 3DG to Unit 6 New North House Canonbury Business Centre 190a New North Road London N1 7BJ on 5 December 2016 (1 page)
5 December 2016	Secretary's details changed for Gillian Shiel on 5 December 2016 (1 page)
24 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1 (4 pages)
24 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
11 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 1 (4 pages)
11 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 1 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
21 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (4 pages)
21 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Director's details changed for Gemma Louise Shiel on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Gemma Louise Shiel on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Gemma Louise Shiel on 1 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 10/04/09; full list of members (3 pages)
29 April 2009	Return made up to 10/04/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 10/04/08; full list of members (3 pages)
13 August 2008	Return made up to 10/04/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Return made up to 10/04/07; full list of members (6 pages)
25 May 2007	Return made up to 10/04/07; full list of members (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 April 2006	Return made up to 10/04/06; full list of members (6 pages)
11 April 2006	Return made up to 10/04/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
22 December 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 May 2005	Return made up to 10/04/05; full list of members (6 pages)
3 May 2005	Return made up to 10/04/05; full list of members (6 pages)
12 May 2004	Return made up to 10/04/04; full list of members (6 pages)
12 May 2004	Return made up to 10/04/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 February 2004	Accounting reference date extended from 30/03/03 to 30/04/03 (1 page)
26 February 2004	Accounting reference date extended from 30/03/03 to 30/04/03 (1 page)
20 November 2003	Accounting reference date shortened from 30/04/03 to 30/03/03 (1 page)
20 November 2003	Accounting reference date shortened from 30/04/03 to 30/03/03 (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
29 May 2003	Return made up to 10/04/03; full list of members (7 pages)
29 May 2003	Return made up to 10/04/03; full list of members (7 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
10 April 2002	Incorporation (16 pages)
10 April 2002	Incorporation (16 pages)