Company number 05521538
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address TOP FLOOR HESKIN BARNS WOOD LANE, ECCLESTON, CHORLEY, LANCASHIRE, PR7 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of LUCY WILLOW LIMITED are www.lucywillow.co.uk, and www.lucy-willow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lucy Willow Limited is a Private Limited Company.
The company registration number is 05521538. Lucy Willow Limited has been working since 28 July 2005.
The present status of the company is Active. The registered address of Lucy Willow Limited is Top Floor Heskin Barns Wood Lane Eccleston Chorley Lancashire Pr7 5pa. The company`s financial liabilities are £59.96k. It is £-16.26k against last year. The cash in hand is £36k. It is £-51.33k against last year. And the total assets are £110.57k, which is £-46.54k against last year. THOMAS, Jason Robin is a Director of the company. THOMAS, Louise Mary is a Director of the company. Secretary THOMAS, Jason has been resigned. Secretary NEWCO SECRETARY LIMITED has been resigned. Director NEWCO DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
lucy willow Key Finiance
LIABILITIES
£59.96k
-22%
CASH
£36k
-59%
TOTAL ASSETS
£110.57k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THOMAS, Jason
Resigned: 31 March 2009
Appointed Date: 05 August 2005
Secretary
NEWCO SECRETARY LIMITED
Resigned: 05 August 2005
Appointed Date: 28 July 2005
Director
NEWCO DIRECTOR LIMITED
Resigned: 05 August 2005
Appointed Date: 28 July 2005
Persons With Significant Control
Mrs Louise Mary Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Robin Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCY WILLOW LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 28 July 2016 with updates
14 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
16 Aug 2005
New secretary appointed
16 Aug 2005
New director appointed
28 Jul 2005
Incorporation