Menna Overview
Here’s a quick overview of LAZY DOG SOFTWARE LTD 👀 — a Bournemouth based business that started in 2017.
LAZY DOG SOFTWARE LTD
- Company statusactive
- Company No10828154
- Age9 years 1 month Incorporated 21 June 2017
- Officers2
Address
Suite A 7th Floor, Oxford Road, Bournemouth, BH8 8EZ, England
LAZY DOG SOFTWARE LTD is an active company incorporated on 21 June 2017 and based in Bournemouth, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Clive | director | Dec 1966 | 11 Aug 2025 |
| TUCKER, James Leigh | director | Aug 1983 | 22 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twenty7tec Group Ltd | 22 Dec 2022 | |
| Mr Stuart Alexander Phillips | Oct 1980 | 21 Jun 2017 |
| Mr Mark Spilsbury | Sep 1987 | 21 Jun 2017 |
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BEATTIE, Clive, TUCKER, James Leigh are mutual persons.
BEATTIE, Clive, TUCKER, James Leigh are mutual persons.
BEATTIE, Clive, TUCKER, James Leigh are mutual persons.
PHILLIPS, Stuart Alexander are mutual persons.
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KIRBY, Stuart Paul are mutual persons.
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Here’s a quick overview of LAZY DOG SOFTWARE LTD 👀 — a Bournemouth based business that started in 2017.