LUCIENNE ROBERTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8BD

Company number 04513404
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 611 GILBERT HOUSE, BARBICAN, LONDON, EC2Y 8BD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUCIENNE ROBERTS LIMITED are www.lucienneroberts.co.uk, and www.lucienne-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucienne Roberts Limited is a Private Limited Company. The company registration number is 04513404. Lucienne Roberts Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Lucienne Roberts Limited is 611 Gilbert House Barbican London Ec2y 8bd. The company`s financial liabilities are £79.85k. It is £-3.86k against last year. The cash in hand is £91.42k. It is £8.83k against last year. And the total assets are £91.42k, which is £8.83k against last year. WAYLING, Damian is a Secretary of the company. ROBERTS, Lucienne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


lucienne roberts Key Finiance

LIABILITIES £79.85k
-5%
CASH £91.42k
+10%
TOTAL ASSETS £91.42k
+10%
All Financial Figures

Current Directors

Secretary
WAYLING, Damian
Appointed Date: 16 August 2002
Director
ROBERTS, Lucienne
Appointed Date: 16 August 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Ms Lucienne Roberts
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LUCIENNE ROBERTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 237 sheen lane london SW1H 8LE
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
16 Aug 2002
Incorporation

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