| Company Name | Lazy Toad Investments Limited |
|---|---|
| Directors | Richard John Merchant Tyler and Jozef Ashley Eilers |
| Company Status | Active |
| Company Number | 10012618 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
| Previous Name | Phinsys Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Richard John Merchant Tyler |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Jozef Ashley Eilers |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2016(8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Private Investor |
| Country of Residence | England |
| Correspondence Address | 70 Fenchurch Street London EC3M 4BS |
| Director Name | Stuart Alexander Conibear |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 St. Georges Place Canterbury Kent CT1 1XD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 70 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 24 November 2023 with updates (5 pages) |
|---|---|
| 1 November 2023 | Director's details changed for Mr Jozef Ashley Eilers on 16 March 2021 (2 pages) |
| 25 September 2023 | Director's details changed for Mr Richard John Merchant Tyler on 16 August 2021 (2 pages) |
| 16 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 8 November 2022 | Change of details for R Tyler Group Limited as a person with significant control on 9 February 2022 (2 pages) |
| 8 November 2022 | Change of details for J Eilers Group Limited as a person with significant control on 9 February 2022 (2 pages) |
| 19 October 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 9 February 2022 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 70 Fenchurch Street London EC3M 4BS on 9 February 2022 (1 page) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with updates (5 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 8 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 November 2020 | Confirmation statement made on 24 November 2020 with updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with updates (3 pages) |
| 5 December 2018 | Change of details for R Tyler Group Limited as a person with significant control on 25 August 2016 (2 pages) |
| 4 December 2018 | Change of details for J Eilers Group Limited as a person with significant control on 24 November 2016 (2 pages) |
| 30 October 2018 | Change of name notice (2 pages) |
| 30 October 2018 | Resolutions
|
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 22 November 2017 | Notification of J Eilers Group Limited as a person with significant control on 24 November 2016 (2 pages) |
| 22 November 2017 | Notification of J Eilers Group Limited as a person with significant control on 24 November 2016 (2 pages) |
| 21 November 2017 | Cessation of Jozef Ashley Eilers as a person with significant control on 24 November 2016 (1 page) |
| 21 November 2017 | Cessation of Jozef Ashley Eilers as a person with significant control on 24 November 2016 (1 page) |
| 17 November 2017 | Change of details for R Tyler Group Limited as a person with significant control on 16 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Richard John Merchant Tyler on 16 November 2017 (2 pages) |
| 17 November 2017 | Change of details for R Tyler Group Limited as a person with significant control on 16 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Jozef Ashley Eilers on 16 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Richard John Merchant Tyler on 16 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Jozef Ashley Eilers on 16 November 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 September 2017 | Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD United Kingdom to 71 New Dover Road Canterbury Kent CT1 3DZ on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD United Kingdom to 71 New Dover Road Canterbury Kent CT1 3DZ on 20 September 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 20 October 2016 | Appointment of Mr Jozef Ashley Eilers as a director on 17 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Jozef Ashley Eilers as a director on 17 October 2016 (2 pages) |
| 19 October 2016 | Statement of capital following an allotment of shares on 25 August 2016
|
| 19 October 2016 | Statement of capital following an allotment of shares on 25 August 2016
|
| 12 April 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 12 April 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Stuart Alexander Conibear as a director on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Stuart Alexander Conibear as a director on 8 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 2 March 2016 | Appointment of Mr Richard John Merchant Tyler as a director on 18 February 2016 (3 pages) |
| 2 March 2016 | Appointment of Stuart Alexander Conibear as a director on 18 February 2016 (3 pages) |
| 2 March 2016 | Appointment of Stuart Alexander Conibear as a director on 18 February 2016 (3 pages) |
| 2 March 2016 | Appointment of Mr Richard John Merchant Tyler as a director on 18 February 2016 (3 pages) |
| 19 February 2016 | Termination of appointment of Barbara Kahan as a director on 18 February 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Barbara Kahan as a director on 18 February 2016 (1 page) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|