Bells Of Lazonby (holdings) started in year 1990 as Private Limited Company with registration number 02470313. The Bells Of Lazonby (holdings) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Penrith at Edenholme Bakery. Postal code: CA10 1BG.
At the moment there are 3 directors in the the company, namely Jane C., Michael B. and Eva B.. In addition one secretary - David S. - is with the firm. At the moment there is one former director listed by the company - John B., who left the company on 8 September 2022. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Edenholme Bakery |
| Office Address2 | Lazonby |
| Town | Penrith |
| Post code | CA10 1BG |
| Country of origin | United Kingdom |
| Registration Number | 02470313 |
| Date of Incorporation | Wed, 14th Feb 1990 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Secretary
Appointed: 02 June 2008
Position: Director
Appointed: 14 February 1992
Position: Director
Appointed: 14 February 1992
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Bells Of Lazonby Holdings 2020 Limited from Penrith, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bells Of Lazonby Holdings 2020 Limited
Edenholme Bakery Lazonby, Penrith, CA10 1BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies, Companies House |
| Registration number | 12498304 |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 314 798 | 1 306 635 | 1 298 472 | 1 732 297 |
| Net Assets Liabilities | 3 815 764 | 3 798 599 | 3 820 792 | 3 856 934 |
| Property Plant Equipment | 350 000 | |||
| Other | ||||
| Audit Fees Expenses | 7 800 | 7 800 | 9 940 | 2 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 348 633 | 348 633 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 350 000 | |||
| Administrative Expenses | 240 189 | 111 732 | -23 688 | 57 358 |
| Amounts Owed By Group Undertakings | 1 314 798 | 1 306 635 | 1 298 472 | 1 732 297 |
| Amounts Owed To Group Undertakings | 400 000 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 3 |
| Comprehensive Income Expense | 5 437 | -17 165 | 22 193 | |
| Creditors | 84 167 | 76 004 | 2 317 | 750 000 |
| Deferred Income | 92 331 | 84 168 | 2 317 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 51 495 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -25 624 | 17 165 | ||
| Dividend Income From Group Undertakings | 400 000 | |||
| Dividends Paid | 400 000 | |||
| Dividends Paid On Shares Interim | 400 000 | |||
| Fixed Assets | 2 739 200 | 2 739 200 | 2 739 200 | 3 089 200 |
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | 27 801 | |||
| Impairment Loss Reversal On Investments | 100 000 | |||
| Investment Property | 2 339 229 | 2 339 229 | 2 339 229 | 2 339 229 |
| Investment Property Fair Value Model | 2 339 229 | 2 339 229 | 2 339 229 | |
| Investments Fixed Assets | 399 971 | 399 971 | 399 971 | 399 971 |
| Investments In Subsidiaries | 399 971 | 399 971 | 399 971 | 399 971 |
| Net Current Assets Liabilities | 1 306 634 | 1 298 471 | 1 296 155 | 982 297 |
| Operating Profit Loss | 79 813 | |||
| Other Creditors | 350 000 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 348 633 | |||
| Other Disposals Property Plant Equipment | 348 633 | |||
| Other Interest Receivable Similar Income Finance Income | 400 000 | |||
| Other Operating Income Format1 | 320 002 | 111 732 | 50 000 | 93 500 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 40 000 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 5 437 | -17 165 | 22 193 | 436 142 |
| Profit Loss On Ordinary Activities Before Tax | -20 187 | 73 688 | 436 142 | |
| Property Plant Equipment Gross Cost | 348 633 | 348 633 | 350 000 | |
| Social Security Costs | 22 908 | 9 289 | 246 | |
| Staff Costs Employee Benefits Expense | 263 231 | 101 247 | 28 265 | 33 241 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 145 903 | 163 068 | 214 563 | 214 563 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 381 | 15 552 | 76 440 | |
| Tax Expense Credit Applicable Tax Rate | -3 836 | 14 001 | 82 867 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 1 381 | 1 551 | -6 427 | |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 17 165 | 51 495 | ||
| Tax Increase Decrease From Other Short-term Timing Differences | -21 788 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -25 624 | 17 165 | 51 495 | |
| Total Assets Less Current Liabilities | 4 045 834 | 4 037 671 | 4 035 355 | 4 071 497 |
| Total Deferred Tax Expense Credit | 17 165 | 51 495 | ||
| Wages Salaries | 200 323 | 91 958 | 28 019 | 33 241 |
| Company Contributions To Defined Benefit Plans Directors | 40 000 | |||
| Director Remuneration | 233 617 | 127 092 | 73 771 | 74 575 |
| Director Remuneration Benefits Including Payments To Third Parties | 273 617 | 127 092 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (24 pages) |
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