| Company Name | Lazybone Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08482044 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Ms Joanna Loxton |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5f Hewlett House Havelock Terrace London SW8 4AS |
| Director Name | Mr Maximilian James Collingwood |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 5f Hewlett House Havelock Terrace London SW8 4AS |
Location
| Registered Address | Unit 5f Hewlett House Havelock Terrace London SW8 4AS |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 8k at £0.1 | Maximilian Collingwood 80.00% Ordinary |
|---|---|
| 2k at £0.1 | Joanna Loxton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,997 |
| Cash | £3,841 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 15 February 2017 | Amended total exemption full accounts made up to 31 March 2016 (11 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 26 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 8 April 2016 | Registered office address changed from 34 Ambleside Avenue London SW16 1QP to Unit 5F Hewlett House Havelock Terrace London SW8 4AS on 8 April 2016 (1 page) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 10 December 2014 | Micro company accounts made up to 30 April 2014 (3 pages) |
| 22 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 23 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (3 pages) |
| 3 November 2013 | Registered office address changed from 20C St. Charles Square London W10 6EE England on 3 November 2013 (1 page) |
| 3 November 2013 | Registered office address changed from 20C St. Charles Square London W10 6EE England on 3 November 2013 (1 page) |
| 21 June 2013 | Appointment of Mr Maximilian James Collingwood as a director (2 pages) |
| 10 April 2013 | Incorporation
|