Introduction
Watch Company
L
LAZELL AND TUCK INVESTMENTS LTD
LAZELL AND TUCK INVESTMENTS LTD is an active company incorporated on 13 January 2025 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LAZELL AND TUCK INVESTMENTS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16180798
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 October 2026
Period: 13 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Kingscott Dix Ltd, Goodridge Court Goodridge Avenue Gloucester, GL2 5EN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TUCK, Richard
ActiveGoodridge Avenue, GloucesterGL2 5EN
Secretary
Appointed 13 Jan 2025
TUCK, Richard
Goodridge Avenue, GloucesterGL2 5EN
Secretary
13 Jan 2025
Active
LAZELL, Ian
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born May 1972
Director
Appointed 13 Jan 2025
LAZELL, Ian
Goodridge Avenue, GloucesterGL2 5EN
Born May 1972
Director
13 Jan 2025
Active
TUCK, Richard James
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born April 1976
Director
Appointed 13 Jan 2025
TUCK, Richard James
Goodridge Avenue, GloucesterGL2 5EN
Born April 1976
Director
13 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard James Tuck
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2025
Mr Richard James Tuck
Goodridge Avenue, GloucesterGL2 5EN
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2025
Active
Mr Ian Lazell
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2025
Mr Ian Lazell
Goodridge Avenue, GloucesterGL2 5EN
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document