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LAZGILL LIMITED

Learn more about LAZGILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRECISION WORKS VICARAGE ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EB

LAZGILL LIMITED on the map

Company type: Private Limited Company
Company number: 00363558
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.12
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.08.05

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEON GERALD LAZARUS / 08/12/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / BERTA LAZARUS / 08/12/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR LAZARUS / 08/12/2011
Form type: CH01
Date: 2011.12.08
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SECRETARY'S CHANGE OF PARTICULARS / BERTA LAZARUS / 08/12/2011
Form type: CH03
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERTA LAZARUS / 05/02/2010
Form type: CH01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / LEON GERALD LAZARUS / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEON GERALD LAZARUS / 05/02/2010
Form type: CH01
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / BERTA LAZARUS / 05/02/2010
Form type: CH03
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / BERTA LAZARUS / 05/02/2010
Form type: CH01
Date: 2010.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR LAZARUS / 12/06/2009
Form type: CH01
Date: 2009.11.20
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Form type: 287
Date: 2008.05.30
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, PRECISION WORKS, VICARAGE ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EB
Form type: 287
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAZARUS / 01/01/2007
Form type: 288c
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEON LAZARUS / 16/11/2007
Form type: 288c
Date: 2008.05.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERTA LAZARUS / 16/11/2007
Form type: 288c
Date: 2008.05.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERTA LAZARUS / 16/11/2007
Form type: 288c
Date: 2008.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
£2.95
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APPT AUDS 14/04/99
Form type: SRES13
Date: 1999.05.25
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STATEMENT RE AUDITOR/RES
Form type: MISC
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17

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Company directors and board members:

BERTA LAZARUS (current)
Secretary, 1991.11.29
PRECISION WORKS VICARAGE ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4EB, SURREY
ANDREW TREVOR LAZARUS (current)
Director, 1991.11.29
PRECISION WORKS VICARAGE ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4EB, SURREY
BERTA LAZARUS (current)
Director, 1991.11.29
PRECISION WORKS VICARAGE ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4EB, SURREY
LEON GERALD LAZARUS (current)
Director, 1991.11.29
PRECISION WORKS VICARAGE ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4EB, SURREY
Date 2013.03.31
Fixed Assets £ 771,850
Tangible Fixed Assets £ 250,000
Current Assets £ 1,072,072
Tangible Fixed Assets Depreciation £ 2,306,392
Provisions For Liabilities Charges £ 74,743
Debtors £ 622,948
Shareholder Funds £ 1,246,882
Profit Loss Account Reserve £ 1,000,317
Revaluation Reserve £ 246,065
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,246,882
Total Assets Less Current Liabilities £ 1,321,625
Net Current Assets Liabilities £ 549,775
Creditors Due Within One Year £ 522,297
Cash Bank In Hand £ 170,922
Stocks Inventory £ 278,202
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 21,854
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 80,762
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,463
Intangible Fixed Assets £ 10,000

Companies near to LAZGILL ltd.

Information about the Private Limited Company LAZGILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data