Introduction
Watch Company
L
LAZELL AND TUCK HOLDINGS LTD
LAZELL AND TUCK HOLDINGS LTD is an active company incorporated on 28 March 2025 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 HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16350461
LTD Company
Age
1 Years
Incorporated 28 March 2025
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: 28 March 2025 - 30 June 2025(4 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Goodridge Court Goodridge Avenue Gloucester, GL2 5EN,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAZELL, Ian Paul
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born May 1972
Director
Appointed 28 Mar 2025
LAZELL, Ian Paul
Goodridge Avenue, GloucesterGL2 5EN
Born May 1972
Director
28 Mar 2025
Active
TUCK, Richard James
ActiveGoodridge Avenue, GloucesterGL2 5EN
Born April 1976
Director
Appointed 28 Mar 2025
TUCK, Richard James
Goodridge Avenue, GloucesterGL2 5EN
Born April 1976
Director
28 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Paul 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 28 Mar 2025
Mr Ian Paul Lazell
Goodridge Avenue, GloucesterGL2 5EN
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2025
Active
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 28 Mar 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
28 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2025