LAZY LUNCH LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-01-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-30 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-01-31

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01/11/231 November 2023 Change of details for Mr Reuban Hazell as a person with significant control on 2023-10-31

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27/10/2327 October 2023 Registered office address changed from Unit 3-4 Great Western Industrial Estate Great Western Close Birmingham B18 4QF England to 1 Farcroft Grove Birmingham B21 8PU on 2023-10-27

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02/04/232 April 2023 Micro company accounts made up to 2022-01-31

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01/04/231 April 2023 Confirmation statement made on 2023-03-30 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079056570001

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR REUBAN HAZELL / 19/02/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR REUBAN HAZELL / 09/01/2018

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEX GABRIEL

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/10/1718 October 2017 CHANGE OF PARTICULARS FOR A PSC

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17/10/1717 October 2017 01/02/17 STATEMENT OF CAPITAL GBP 2

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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14/11/1614 November 2016 DIRECTOR APPOINTED MR FRANKLIN HAZELL

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/07/1628 July 2016 DIRECTOR APPOINTED MR TEX GABRIEL

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03/02/163 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM REMPOWER GARRETTS GREEN LANE BIRMINGHAM B33 0UD ENGLAND

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 3-4 GREAT WESTERN INDUSTRIAL ESTATE GREAT WESTERN CLOSE BIRMINGHAM B18 4QF ENGLAND

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 17/02/15 STATEMENT OF CAPITAL GBP 1

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 91 GREENRIDGE ROAD BIRMINGHAM B20 1JN

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079056570001

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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27/10/1327 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 COMPANY NAME CHANGED TPLG CONSULTING LTD CERTIFICATE ISSUED ON 14/01/13

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13/01/1313 January 2013 APPOINTMENT TERMINATED, DIRECTOR MAXWELL MORTLOCK

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13/01/1313 January 2013 DIRECTOR APPOINTED MR REUBEN HAZELL

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM SUITE 1 OMEGA HOUSE 27 BESWICK STREET BIRMINGHAM WEST MIDLANDS B33 9EH UNITED KINGDOM

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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