Lazy Days (South) Limited

Active
Incorporated on 12 May 2003

Reg Address: Kintyre House, 70 High Street, Fareham PO16 7BB

Company Number 04760453
Company Status Active
Incorporation Date 12 May 2003
Total Assets £12.49K £-2.04K (-14.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 May 2024
Confirmation Statement Next Due 26 May 2025
Average Number of Employees 0

Company Classifications:
30120 - Building of pleasure and sporting boats
33150 - Repair and maintenance of ships and boats

Summary The company with name "Lazy Days (South) Limited" is a ltd and located in Kintyre House, 70 High Street, Fareham PO16 7BB. Lazy Days (South) Limited is currently in active status and it was incorporated on 12 May 2003 (21 years 4 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2019
Accounts Period Covered End Date

30 Sep 2020
Total Assets

£12.49K ^{£-2.04K (-14.1%)} _{change vs prev year}
Total Liabilities

£-674.28K ^{£+0 (+0%)} _{change vs prev year}
Equity

£-324.65K ^{£-2.04K (-0.6%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-337.14K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£4.32K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-332.82K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-324.65K ^{£-2.04K (-0.6%)} _{change vs prev year}
Debtors

£1.2K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£3.12K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£8.18K ^{£-2.04K (-20%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Lazy Days (South) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Alexander Mcgrigor	Secretary	1 May 2004	British	Active
2	Robert Morris Bicket	Director	22 Oct 2003	British	Active
3	Neil Alexander Mcgrigor	Director	22 Oct 2003	British	Active
4	Raymond James Webb	Director	22 Oct 2003	British	Active
5	Peter Morton	Director	12 May 2003	British	Active
6	Anne Louise Morton	Secretary	12 May 2003	British	Resigned 1 May 2004
7	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	12 May 2003	-	Resigned 12 May 2003
8	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	12 May 2003	-	Resigned 12 May 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Peter Morton Natures of Control: Individual Person With Significant Control Significant Influence Or Control	12 May 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lazy Days (South) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 May 2024	Download PDF
2	Confirmation Statement - No Updates	23 May 2023	Download PDF
3	Accounts - Total Exemption Full	17 Nov 2022	Download PDF
4	Confirmation Statement - No Updates	25 May 2022	Download PDF 3 Pages
5	Accounts - Total Exemption Full	14 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	25 May 2021	Download PDF
7	Confirmation Statement - No Updates	7 Jun 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	2 Jun 2020	Download PDF 8 Pages
9	Accounts - Total Exemption Full	13 Jun 2019	Download PDF 8 Pages
10	Confirmation Statement - No Updates	29 May 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	26 Jun 2018	Download PDF 8 Pages
12	Confirmation Statement - No Updates	22 Jun 2018	Download PDF 3 Pages
13	Accounts - Dormant	26 Jun 2017	Download PDF 6 Pages
14	Officers - Change Person Director Company With Change Date	21 Jun 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	21 Jun 2017	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2016	Download PDF 8 Pages
17	Accounts - Dormant	23 May 2016	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2015	Download PDF 8 Pages
19	Accounts - Total Exemption Small	11 Jun 2015	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2014	Download PDF 8 Pages
21	Accounts - Total Exemption Small	26 Jun 2014	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2013	Download PDF 8 Pages
23	Accounts - Total Exemption Small	18 Mar 2013	Download PDF 6 Pages
24	Accounts - Total Exemption Small	27 Jun 2012	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2012	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2011	Download PDF 8 Pages
27	Accounts - Total Exemption Small	30 Jun 2011	Download PDF 4 Pages
28	Address - Change Registered Office Company With Date Old	22 Jun 2011	Download PDF 1 Pages
29	Accounts - Total Exemption Small	1 Jul 2010	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2010	Download PDF 7 Pages
31	Address - Change Registered Office Company With Date Old	24 Jun 2010	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old	24 Jun 2010	Download PDF 1 Pages
34	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
36	Address - Legacy	24 Aug 2009	Download PDF 1 Pages
37	Annual Return - Legacy	24 Aug 2009	Download PDF 5 Pages
38	Address - Legacy	24 Aug 2009	Download PDF 1 Pages
39	Address - Legacy	24 Aug 2009	Download PDF 1 Pages
40	Address - Legacy	24 Aug 2009	Download PDF 1 Pages
41	Accounts - Total Exemption Small	31 Jul 2009	Download PDF 6 Pages
42	Accounts - Total Exemption Small	30 Jul 2008	Download PDF 4 Pages
43	Annual Return - Legacy	21 Jul 2008	Download PDF 5 Pages
44	Accounts - Total Exemption Small	5 Aug 2007	Download PDF 6 Pages
45	Address - Legacy	14 Jun 2007	Download PDF 1 Pages
46	Annual Return - Legacy	14 Jun 2007	Download PDF 8 Pages
47	Accounts - Total Exemption Small	3 Aug 2006	Download PDF 6 Pages
48	Annual Return - Legacy	9 Jun 2006	Download PDF 9 Pages
49	Annual Return - Legacy	20 May 2005	Download PDF 4 Pages
50	Accounts - Total Exemption Small	16 Mar 2005	Download PDF 6 Pages
51	Address - Legacy	11 Feb 2005	Download PDF 1 Pages
52	Officers - Legacy	6 Jul 2004	Download PDF 2 Pages
53	Annual Return - Legacy	6 Jul 2004	Download PDF 9 Pages
54	Accounts - Legacy	12 May 2004	Download PDF 1 Pages
55	Capital - Legacy	17 Feb 2004	Download PDF 2 Pages
56	Officers - Legacy	23 Dec 2003	Download PDF 1 Pages
57	Officers - Legacy	11 Nov 2003	Download PDF 2 Pages
58	Officers - Legacy	11 Nov 2003	Download PDF 2 Pages
59	Officers - Legacy	11 Nov 2003	Download PDF 2 Pages
60	Officers - Legacy	24 Sep 2003	Download PDF 2 Pages
61	Officers - Legacy	24 Sep 2003	Download PDF 2 Pages
62	Officers - Legacy	24 Sep 2003	Download PDF 1 Pages
63	Address - Legacy	24 Sep 2003	Download PDF 1 Pages
64	Officers - Legacy	24 Sep 2003	Download PDF 1 Pages
65	Incorporation - Company	12 May 2003	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Algospan Limited Mutual People: Robert Morris Bicket	Active
2	Inverneill Woodlands Limited Mutual People: Robert Morris Bicket	Liquidation
3	Cowes Week Limited Mutual People: Robert Morris Bicket	Active
4	Royal Yacht Squadron Ltd Mutual People: Robert Morris Bicket	Active
5	Cowes Combined Clubs Limited Mutual People: Robert Morris Bicket	Active
6	Hamble Yacht Services Limited Mutual People: Robert Morris Bicket	Active
7	Hys Group Limited Mutual People: Robert Morris Bicket	Active
8	Hys (Holdings) Limited Mutual People: Robert Morris Bicket	Active
9	Ocean Safety Limited Mutual People: Robert Morris Bicket	Active
10	Ancasta Yacht Services Limited Mutual People: Robert Morris Bicket	Active
11	Aquaspec Limited Mutual People: Robert Morris Bicket	Active
12	Andoversford Securities Limited Mutual People: Robert Morris Bicket	Active
13	Telvest Limited Mutual People: Robert Morris Bicket	Active
14	Papercast Limited Mutual People: Robert Morris Bicket	Active
15	Rutland Gate House Management Limited Mutual People: Robert Morris Bicket	Active
16	Maxgreen Led Ltd. Mutual People: Robert Morris Bicket	dissolved
17	Liberty Living (Lg Cardiff) Limited Mutual People: Peter Morton	Liquidation
18	Liberty Plaza (London) Limited Mutual People: Peter Morton	Active
19	Liberty Park (Bristol) Limited Mutual People: Peter Morton	Active
20	Liberty Park (Us Bristol) Limited Mutual People: Peter Morton	Active
21	Liberty Heights (Manchester) Limited Mutual People: Peter Morton	Active
22	Liberty Living (Lh Manchester) Limited Mutual People: Peter Morton	Active
23	Liberty Living (Lp Bristol) Limited Mutual People: Peter Morton	Active
24	Liberty Living (Lq2 Newcastle) Limited Mutual People: Peter Morton	Active
25	Liberty Quay 2 (Newcastle) Limited Mutual People: Peter Morton	Active
26	Usaf Management 16 Limited Mutual People: Peter Morton	Active
27	Global Services (Europe) Ltd Mutual People: Peter Morton	Active
28	Global Newbuilds Ltd Mutual People: Peter Morton	Active
29	Gs Holdco Limited Mutual People: Peter Morton	Active
30	Yacht Tec Limited Mutual People: Peter Morton	Liquidation
31	Macintosh Village Car Park (Management) Limited Mutual People: Peter Morton	Active
32	Fulcrum One Management Company Limited Mutual People: Peter Morton	dissolved
33	Sc Walmgate Limited Mutual People: Peter Morton	Active
34	Sc Mitchams Corner Management Limited Mutual People: Peter Morton	Active
35	Allied Developments Ltd Mutual People: Peter Morton	Active
36	Student Castle Investments Holdco Limited Mutual People: Peter Morton	Active
37	Aq Restaurants Limited Mutual People: Peter Morton	Active
38	Sms (Lowestoft) Limited Mutual People: Peter Morton	Active
39	Sc Osney Lane Management Limited Mutual People: Peter Morton	Active
40	Student Castle Property Management Services Limited Mutual People: Peter Morton	Active
41	Wight Shipyard Company Limited Mutual People: Peter Morton	Active
42	Mys Marine Limited Mutual People: Peter Morton	Active
43	Freston Shipping Limited Mutual People: Peter Morton	Active
44	Sc Walmgate Management Limited Mutual People: Peter Morton	Active
45	Sc Pelham Terrace Management Limited Mutual People: Peter Morton	Active
46	Sc Mitchams Corner Limited Mutual People: Peter Morton	Active
47	Southampton Marine Services Limited Mutual People: Peter Morton	Active
48	Gms (Parking) Limited Mutual People: Peter Morton	Active
49	Gms Parking Holdco Limited Mutual People: Peter Morton	Active
50	Birdham Harbour Estates Limited Mutual People: Peter Morton	Active
51	Aluminium Marine Consultants Limited Mutual People: Peter Morton	Active
52	Rcyc (Cowes) Limited Mutual People: Peter Morton	Active
53	Solent 2 Business Park Management Company Limited Mutual People: Peter Morton	Active
54	Smarter Business Limited Mutual People: Neil Alexander Mcgrigor	Active
55	Gaze Burvill Ltd. Mutual People: Neil Alexander Mcgrigor	Active
56	The Royal Yacht Squadron Isle Of Wight Foundation Mutual People: Neil Alexander Mcgrigor	Active
57	Walhampton School Trust Ltd Mutual People: Neil Alexander Mcgrigor	Active
58	Casse Tete Marine Limited Mutual People: Raymond James Webb	Active