E.j. Lazenby Contracts Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Roberts, Thomas James · Director appointed 2023-04-01
• Roberts, Stephen John · Director appointed 2014-01-09
• Lazenby, Edward James · Director appointed 1999-07-13
• Burns, Anna Marie · Secretary appointed 2005-06-21 resigned 2018-10-25
• Lazenby, Helen Lorraine · Director appointed 2005-06-21 resigned 2014-01-08
• Lazenby, Basil Maurice · Secretary appointed 1999-07-13 resigned 2005-06-21
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-13 resigned 1999-07-13
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-07-13 resigned 1999-07-13

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-07-13
  Persons With Significant Control Statement · notified 2016-07-13
• Stephen John Roberts Active
  Individual Psc · British · resident in United Kingdom · born 6/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Edward James Lazenby Active
  Individual Psc · British · resident in United Kingdom · born 3/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 038061580003
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-05-02
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-05-31 · satisfied 2014-06-18
  L/H property at station yard yeovil t/no ST139219. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-07-08 · satisfied 2014-06-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-01 Total-exemption-full accounts AA Accounts
• 2025-09-08 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
• 2025-09-08 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
• 2025-08-07 Director details changed CH01 Officers
• 2025-08-07 Change to a person with significant control PSC04 PSC
• 2025-08-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-07 Director details changed CH01 Officers
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2024-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-09 Total-exemption-full accounts AA Accounts
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Appointment of director AP01 Officers
• 2023-02-24 Total-exemption-full accounts AA Accounts
• 2022-09-13 Total-exemption-full accounts AA Accounts
• 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.