Introduction
Watch Company
L
LAZELL AND TUCK LETTINGS LTD
LAZELL AND TUCK LETTINGS LTD is an active company incorporated on 25 March 2022 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAZELL AND TUCK LETTINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14002744
LTD Company
Age
4 Years
Incorporated 25 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Goodridge Court Goodridge Avenue Gloucester, GL2 5EN,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAZELL, Ian Paul
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born May 1972
Director
Appointed 25 Mar 2022
LAZELL, Ian Paul
Goodridge Avenue, GloucesterGL2 5EN
Born May 1972
Director
25 Mar 2022
Active
TUCK, Richard James
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born April 1976
Director
Appointed 25 Mar 2022
TUCK, Richard James
Goodridge Avenue, GloucesterGL2 5EN
Born April 1976
Director
25 Mar 2022
Active
TUCK, Michael William
ResignedGoodridge Avenue, GloucesterGL2 5EN
Born July 1949
Director
Appointed 25 Mar 2022
Resigned 19 Jul 2022
TUCK, Michael William
Goodridge Avenue, GloucesterGL2 5EN
Born July 1949
Director
25 Mar 2022
Resigned 19 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goodridge Avenue, United KingdomGL2 5EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2025
Lazell And Tuck Holdings Ltd
Goodridge Avenue, United KingdomGL2 5EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2025
Active
Mr Richard James Tuck
CeasedGoodridge Avenue, United KingdomGL2 5EN
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Ceased 01 Apr 2025
Mr Richard James Tuck
Goodridge Avenue, United KingdomGL2 5EN
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Ceased 01 Apr 2025
Ceased
Michael William Tuck
CeasedGoodridge Avenue, GloucesterGL2 5EN
Born July 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Ceased 19 Jul 2022
Michael William Tuck
Goodridge Avenue, GloucesterGL2 5EN
Born July 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Ceased 19 Jul 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2023
2 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022