Company NameLazy Lazy Limited
DirectorBaljit Kaur Lakhan
Company StatusActive
Company Number07499663
CategoryPrivate Limited Company
Incorporation Date20 January 2011(13 years, 3 months ago)
Previous NamesDyansty Ltd and Dynasty Dynasty Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMiss Baljit Kaur Lakhan
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2021(10 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Director NameMr Kulbir Singh Lakhen
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Alexander Avenue
London
NW10 3QT

Location

Registered Address10 College Road
First Floor
Harrow
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Jasvir Kaur Lakhen
100.00%
Ordinary

Financials

Year2014
Net Worth£23,500
Cash£22,636
Current Liabilities£6,555

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return3 July 2023 (9 months, 2 weeks ago)
Next Return Due17 July 2024 (3 months from now)

Filing History

23 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
17 August 2023Notification of Milan Veer Singh Dosanjh-Lakhan as a person with significant control on 20 June 2023 (2 pages)
10 July 2023Second filing of Confirmation Statement dated 3 July 2023 (3 pages)
3 July 2023Confirmation statement made on 3 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
(5 pages)
30 June 2023Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
29 March 2023Second filing of Confirmation Statement dated 27 March 2023 (3 pages)
27 March 2023Confirmation statement made on 27 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023
(5 pages)
20 February 2023Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to 10 College Road First Floor Harrow HA1 1BE on 20 February 2023 (1 page)
20 June 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
25 April 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
18 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
6 September 2021Notification of Baljit Kaur Lakhan as a person with significant control on 3 September 2021 (2 pages)
3 September 2021Termination of appointment of Kulbir Singh Lakhen as a director on 3 September 2021 (1 page)
3 September 2021Appointment of Miss Baljit Kaur Lakhan as a director on 3 September 2021 (2 pages)
3 September 2021Registered office address changed from 10 College Road Harrow Middlesex HA1 1BE to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 3 September 2021 (1 page)
3 September 2021Cessation of Kulbir Singh Lakhen as a person with significant control on 3 September 2021 (1 page)
5 May 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
22 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
3 June 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 January 2019 (2 pages)
29 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
23 April 2018Confirmation statement made on 23 April 2018 with updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
19 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
19 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 October 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
21 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
22 March 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
11 January 2012Company name changed dynasty dynasty LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-12-06
(2 pages)
11 January 2012Change of name notice (2 pages)
11 January 2012Change of name notice (2 pages)
11 January 2012Company name changed dynasty dynasty LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-12-06
(2 pages)
17 March 2011Company name changed dyansty LTD\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
(2 pages)
17 March 2011Change of name notice (2 pages)
17 March 2011Change of name notice (2 pages)
17 March 2011Company name changed dyansty LTD\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
(2 pages)
23 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-09
(1 page)
23 February 2011Change of name notice (2 pages)
23 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-09
(1 page)
23 February 2011Change of name notice (2 pages)
20 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
20 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
20 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)