Lazenbybrown Digital Limited YORK


Founded in 2016, Lazenbybrown Digital, classified under reg no. 10176102 is an active company. Currently registered at 15-19 Shambles YO1 7LZ, York the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Matthew L., Mike H.. Of them, Matthew L., Mike H. have been with the company the longest, being appointed on 12 May 2016. As of 28 April 2024, there was 1 ex director - Gary B.. There were no ex secretaries.

Lazenbybrown Digital Limited Address / Contact

Office Address 15-19 Shambles
Town York
Post code YO1 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10176102
Date of Incorporation Thu, 12th May 2016
Industry specialised design activities
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Matthew L.

Position: Director

Appointed: 12 May 2016

Mike H.

Position: Director

Appointed: 12 May 2016

Gary B.

Position: Director

Appointed: 12 May 2016

Resigned: 24 July 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Matthew L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gary B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Matthew L.

Notified on 12 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 24 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gary B.

Notified on 1 May 2017
Ceased on 24 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-1 397     
Balance Sheet
Current Assets28 95836 67735 35130 28550 44452 773
Net Assets Liabilities1 39711 02512 0046 60521 82428 722
Net Assets Liabilities Including Pension Asset Liability-1 397     
Reserves/Capital
Shareholder Funds-1 397     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     7 181
Average Number Employees During Period  3222
Creditors30 35527 18724 63524 20928 89020 869
Fixed Assets 1 5351 288529270680
Net Current Assets Liabilities-1 3979 90612 4346 07621 55435 223
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3 319
Total Assets Less Current Liabilities-1 39711 02512 0046 60521 82435 903
Creditors Due Within One Year30 355     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 15th, February 2024
Free Download (3 pages)

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