LUCY BEVAN LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9LW

Company number 05655538
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 60 CHATSWORTH GARDENS, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of LUCY BEVAN LIMITED are www.lucybevan.co.uk, and www.lucy-bevan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucy Bevan Limited is a Private Limited Company. The company registration number is 05655538. Lucy Bevan Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Lucy Bevan Limited is 60 Chatsworth Gardens London W3 9lw. . BEVAN, Lucinda is a Director of the company. DUCZMAL, Wojciech is a Director of the company. Secretary SEARBY, Alice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEVAN, Lucinda
Appointed Date: 15 December 2005
51 years old
Director
DUCZMAL, Wojciech
Appointed Date: 06 April 2013
48 years old

Resigned Directors

Secretary
SEARBY, Alice
Resigned: 18 December 2013
Appointed Date: 15 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Lucinda Bevan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wojciech Duczmal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCY BEVAN LIMITED Events

17 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
23 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

Similar Companies

LUCY BELL FINE ART PHOTOGRAPHY GALLERY LIMITED LUCY BENDLE PHYSIOTHERAPY LTD LUCY BILSON LIMITED LUCY BIRKHEAD PHOTOGRAPHY LIMITED LUCY BLACK DESIGNS LTD LUCY BLAIR PROPERTIES LTD. LUCY BLAKSTAD FILMS LIMITED