| Company Name | Lozack Limited |
|---|---|
| Director | Stuart Allan Mears |
| Company Status | Active |
| Company Number | 08035421 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Stuart Allan Mears |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Main Road Higher Kinnerton Chester CH4 9AJ Wales |
Contact
| Website | jazzpublishing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 881888 |
| Telephone region | Chester |
Location
| Registered Address | The Old School Higher Kinnerton Chester Flintshire CH4 9AJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Higher Kinnerton |
| Ward | Higher Kinnerton |
| Built Up Area | Higher Kinnerton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stuart Allan Mears 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,934 |
| Cash | £2,891 |
| Current Liabilities | £473,986 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Charges
| 21 December 2012 | Delivered on: 22 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1-3 marcher court, bank farm, sealand road, chester, t/no: CYM192080 and CYM192083. Outstanding |
|---|
Filing History
| 6 November 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
| 3 October 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 20 April 2022 | Confirmation statement made on 18 April 2022 with updates (4 pages) |
| 19 July 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 19 April 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
| 7 August 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 19 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 17 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 6 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 25 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 14 April 2016 | Director's details changed for Mr Stuart Allan Mears on 29 March 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Stuart Allan Mears on 29 March 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from 1-3 Marcher Court Sealand Road Sealand Chester Cheshire CH1 6BS to The Old School Higher Kinnerton Chester Flintshire CH4 9AJ on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from 1-3 Marcher Court Sealand Road Sealand Chester Cheshire CH1 6BS to The Old School Higher Kinnerton Chester Flintshire CH4 9AJ on 19 January 2016 (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 May 2012 | Current accounting period shortened from 30 April 2013 to 28 February 2013 (1 page) |
| 24 May 2012 | Current accounting period shortened from 30 April 2013 to 28 February 2013 (1 page) |
| 18 April 2012 | Incorporation
|
| 18 April 2012 | Incorporation
|