Company number 04666610
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 28 RELIANCE WHARF, HERTFORD ROAD, LONDON, N1 5EW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of LUCY FYFE LTD. are www.lucyfyfe.co.uk, and www.lucy-fyfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucy Fyfe Ltd is a Private Limited Company.
The company registration number is 04666610. Lucy Fyfe Ltd has been working since 14 February 2003.
The present status of the company is Active. The registered address of Lucy Fyfe Ltd is 28 Reliance Wharf Hertford Road London N1 5ew. . FYFE, Wendy is a Secretary of the company. FYFE, Lucy Clare is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Persons With Significant Control
Ms Lucy Clare Fyfe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LUCY FYFE LTD. Events
10 Mar 2017
Confirmation statement made on 14 February 2017 with updates
08 Nov 2016
Micro company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
05 Oct 2015
Micro company accounts made up to 28 February 2015
28 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 31 more events
14 Dec 2004
Total exemption full accounts made up to 29 February 2004
26 Oct 2004
Return made up to 14/02/04; full list of members
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363(288) ‐
Director's particulars changed
28 Apr 2003
Registered office changed on 28/04/03 from: 24B herne hill london SE24 9QT
26 Feb 2003
Secretary resigned
14 Feb 2003
Incorporation