Lazy Frog (UK) Limited WOLVERHAMPTON


Founded in 2014, Lazy Frog (UK), classified under reg no. 09114164 is an active company. Currently registered at Creative Industries Centre WV10 9TG, Wolverhampton the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. James A., appointed on 1 August 2024. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Maria H. who worked with the the company until 28 November 2023.

Lazy Frog (UK) Limited Address / Contact

Office Address Creative Industries Centre
Office Address2 Wolverhampton Science Park
Town Wolverhampton
Post code WV10 9TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09114164
Date of Incorporation Thu, 3rd Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (552 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

James A.

Position: Director

Appointed: 01 August 2024

Kydon S.

Position: Director

Appointed: 11 August 2023

Resigned: 01 August 2024

Maria H.

Position: Secretary

Appointed: 28 February 2019

Resigned: 28 November 2023

Kiya H.

Position: Director

Appointed: 01 June 2017

Resigned: 18 May 2022

Nikolas H.

Position: Director

Appointed: 03 July 2014

Resigned: 28 November 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is James A. This PSC and has 75,01-100% shares. Another entity in the PSC register is Kydon S. This PSC owns 75,01-100% shares. Then there is Nick H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

James A.

Notified on 1 August 2024
Nature of control: 75,01-100% shares

Kydon S.

Notified on 21 December 2023
Ceased on 1 August 2024
Nature of control: 75,01-100% shares

Nick H.

Notified on 16 July 2016
Ceased on 28 November 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth4 73112 3459 995       
Balance Sheet
Cash Bank On Hand       10 21129 40745 260
Current Assets11 60714 46814 17713 84918 02811 25012 18410 21138 15755 616
Debtors1 3375 823      8 75010 356
Net Assets Liabilities  9 99510 48212 6406 6922 23268530 52949 599
Property Plant Equipment       9 7371 125 
Cash Bank In Hand7 3794 243        
Intangible Fixed Assets9 5009 5009 500       
Net Assets Liabilities Including Pension Asset Liability4 73112 3459 995       
Tangible Fixed Assets283347373       
Stocks Inventory2 8914 402        
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve4 72112 3359 985       
Shareholder Funds4 73112 3459 995       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal         1 250
Average Number Employees During Period    3332102
Creditors  3 3552 8001 2821 22422 768708 7534 767
Fixed Assets9 7839 8479 87310 24810 0619 9219 8169 7371 125 
Net Current Assets Liabilities-5 0522 49810 82211 04916 74610 02615 18410 14129 40450 849
Provisions For Liabilities Balance Sheet Subtotal   1153 4672 555 1 989  
Total Assets Less Current Liabilities 12 34520 69521 29726 80719 94725 00019 87830 52950 849
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      3 000   
Creditors Due Within One Year16 65911 9703 355       
Intangible Fixed Assets Cost Or Valuation9 5009 5009 500       
Number Shares Allotted 10        
Number Shares Allotted Increase Decrease During Period 10        
Par Value Share 1        
Creditors Due After One Year  10 700       
Tangible Fixed Assets Additions 180150       
Tangible Fixed Assets Cost Or Valuation308488638       
Tangible Fixed Assets Depreciation25141265       
Tangible Fixed Assets Depreciation Charged In Period 116124       
Share Capital Allotted Called Up Paid 10        
Value Shares Allotted Increase Decrease During Period 10        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 7th, January 2025
Free Download (4 pages)

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