Lazy Lizard Securities Limited in Cranmore Avenue SOLIHULL

Lazy Lizard Securities Limited SOLIHULL

Founded in 1996, Lazy Lizard Securities, classified under reg no. 03259650 is an active company. Currently registered at 2 Highlands Court B90 4LE, Solihull the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 9th September 2005 Lazy Lizard Securities Limited is no longer carrying the name Exclusively Ground Rents.

At the moment there are 4 directors in the the firm, namely Heather L., James L. and Elizabeth L. and others. In addition one secretary - Elizabeth L. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Lazy Lizard Securities Limited Address / Contact

Office Address	2 Highlands Court
Office Address2	Cranmore Avenue
Town	Solihull
Post code	B90 4LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03259650
Date of Incorporation	Mon, 7th Oct 1996
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Heather L.

Position: Director

Appointed: 13 March 2024

James L.

Position: Director

Appointed: 13 March 2024

Elizabeth L.

Position: Director

Appointed: 19 April 2022

John L.

Position: Director

Appointed: 07 October 1996

Elizabeth L.

Position: Secretary

Appointed: 07 October 1996

Scf Secretaries Limited Liability Company

Position: Corporate Nominee Secretary

Appointed: 07 October 1996

Resigned: 07 October 1996

S C F (uk) Limited

Position: Corporate Nominee Director

Appointed: 07 October 1996

Resigned: 07 October 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Elizabeth L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Elizabeth L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Exclusively Ground Rents	September 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	109 422	140 234

Balance Sheet
Current Assets	414 542	440 744	506 635	615 521	577 693	584 270	590 902	786 860	772 732
Cash Bank In Hand	15 965	28 984
Debtors	288
Stocks Inventory	398 289	411 760
Tangible Fixed Assets	1 429	1 047

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	109 022	139 834
Shareholder Funds	109 422	140 234

Other
Creditors		398 903	352 149	276 588	164 549	85 052	23 708	58 237	20 482
Fixed Assets	99 324	98 393	107 416	78 721	69 740	56 770	48 373	48 206	41 964
Creditors Due Within One Year	404 444	398 903
Investments Fixed Assets	300	300
Net Current Assets Liabilities	10 098	41 841	154 486	338 933	413 144	499 218	567 194	728 623
Number Shares Allotted		400
Par Value Share		1
Share Capital Allotted Called Up Paid	400	400
Tangible Fixed Assets Cost Or Valuation	17 479	97 046
Tangible Fixed Assets Depreciation	16 050	16 432
Tangible Fixed Assets Depreciation Charged In Period		382
Tangible Fixed Assets Disposals		549
Total Assets Less Current Liabilities	109 422	140 234	261 902	417 654	482 884	555 988	615 567	776 829

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 24th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th October 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th October 2015: 400.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th October 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th October 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th October 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st March 2011 filed on: 25th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th October 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th October 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 10th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 25th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 300 shares on 30th September 2005. Value of each share 1 £. filed on: 11th, August 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (6 pages)
363(288)	31st October 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363a	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (5 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (3 pages)
363a	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (3 pages)
363s	Annual return up to 3rd January 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to 30th October 2000 with shareholders record filed on: 30th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to 12th October 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(288)	12th October 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 99 shares on 29th September 1999. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 1999	capital	Free Download (2 pages)
363s	Annual return up to 5th February 1999 with shareholders record filed on: 5th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 10th, August 1998	accounts	Free Download (2 pages)
363s	Annual return up to 10th November 1997 with shareholders record filed on: 10th, November 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 20th, October 1997	accounts	Free Download (1 page)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 14th, October 1996	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, October 1996	incorporation	Free Download (13 pages)

Lazy Lizard Securities Limited SOLIHULL

Lazy Lizard Securities Limited Address / Contact

Company Information / Profile

Company staff

Heather L.

James L.

Elizabeth L.

John L.

Elizabeth L.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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