Lazy Dog Software Ltd
- Company number
- 10828154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2017
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Stuart Alexander | Director | 21 Jun 2017 | 22 Dec 2022 |
| SPILSBURY, Mark | Director | 21 Jun 2017 | 22 Dec 2022 |
| KIRBY, Stuart Paul | Director | 22 Dec 2022 | 11 Aug 2025 |
| BEATTIE, Clive | Director | 11 Aug 2025 | |
| TUCKER, James Leigh | Director | 22 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Alexander Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2017 | 22 Dec 2022 |
| Mr Mark Spilsbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2017 | 22 Dec 2022 |
| Twenty7tec Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2022 | -£13,142 | £3,284 | 3 |
| 30 Jun 2021 | £2,490 | £12,968 | 1 |
| 30 Jun 2020 | £2,145 | £9,239 | 1 |
| 30 Jun 2019 | -£6,568 | £1,211 | 1 |
| 30 Jun 2018 | -£774 | £126 | 0 |
Connections
Owned by
Lazy Dog Software Ltd → Twenty7tec Group Ltd → Twenty7tec Bidco Ltd → Twenty7tec Topco Ltd → BGF Investment Management Limited → BGF Group PLC
Directors’ other companies
- BEATTIE, Clive - Director at Twenty7tec Topco Ltd
- BEATTIE, Clive - Director at Mortgageapplytec Limited
- BEATTIE, Clive - Director at Loansource Limited
- BEATTIE, Clive - Director at Twenty7tec Group Ltd
- BEATTIE, Clive - Director at Mortgagesourcetec Limited
- BEATTIE, Clive - Director at The Big Blue Trading Company Limited
- TUCKER, James Leigh - Director at Twenty7tec Topco Ltd
- TUCKER, James Leigh - Director at Loansource Limited
- TUCKER, James Leigh - Director at Mortgageapplytec Limited
- TUCKER, James Leigh - Director at Twenty7tec Group Ltd