Company number 04296156
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, UNITED KINGDOM, DA5 3AP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Thomas John Mccauley as a secretary on 3 January 2017; Appointment of Mr Andrew Richard Dobbs as a secretary on 3 January 2017. The most likely internet sites of LUCY LIMITED are www.lucy.co.uk, and www.lucy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lucy Limited is a Private Limited Company.
The company registration number is 04296156. Lucy Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Lucy Limited is 19 Montpelier Avenue Bexley Kent United Kingdom Da5 3ap. . DOBBS, Andrew Richard is a Secretary of the company. GODDARD, Lucy Anne is a Director of the company. Secretary MCCAULEY, Thomas John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Miss Lucy Anne Goddard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LUCY LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Jan 2017
Termination of appointment of Thomas John Mccauley as a secretary on 3 January 2017
03 Jan 2017
Appointment of Mr Andrew Richard Dobbs as a secretary on 3 January 2017
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Mar 2016
Director's details changed for Lucy Goddard on 8 March 2016
...
... and 34 more events
16 Oct 2001
Director resigned
15 Oct 2001
Registered office changed on 15/10/01 from: media house 4 stratford place london W1N 9AE
15 Oct 2001
New secretary appointed
15 Oct 2001
New director appointed
01 Oct 2001
Incorporation