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Bells Of Lazonby Holdings 2020 Limited

Bells Of Lazonby Holdings 2020 Limited is an active company incorporated on 4 March 2020 with the registered office located in Penrith, Cumbria. Bells Of Lazonby Holdings 2020 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498304
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Edenholme Bakery
Lazonby
Penrith
CA10 1BG
United Kingdom
Same address since incorporation
Telephone
01768 898437
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • PSC • Investment Manager • British • Lives in UK • Born in Feb 1992
Director • Business Owner • British • Lives in UK • Born in Mar 2000
Director • British • Lives in UK • Born in Jul 1960
Director • Head Of Marketing • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bells Of Lazonby Limited
Philip Gerard Callaghan is a mutual person.
Active
The Village Bakery (Melmerby) Limited
Philip Gerard Callaghan is a mutual person.
Active
Tullie House Museum And Art Gallery Trust
Philip Gerard Callaghan is a mutual person.
Active
Tullie House Museum And Art Gallery Trust (Trading) Limited
Philip Gerard Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£255K
Decreased by £380K (-60%)
Turnover
£35.55M
Increased by £7.3M (+26%)
Employees
314
Increased by 28 (+10%)
Total Assets
£25.94M
Increased by £2.01M (+8%)
Total Liabilities
-£16.05M
Increased by £2.22M (+16%)
Net Assets
£9.89M
Decreased by £208K (-2%)
Debt Ratio (%)
62%
Increased by 4.08% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
David Simmons Resigned
1 Year 6 Months Ago on 1 Mar 2024
Claire Leftwich Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ms Tessa Jane Callaghan Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Group Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 18 Mar 2024
Appointment of Claire Leftwich as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of David Simmons as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Ms Tessa Jane Callaghan on 31 January 2024
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Jul 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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