LUCILLA LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02301066
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of LUCILLA LIMITED are www.lucilla.co.uk, and www.lucilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Lucilla Limited is a Private Limited Company. The company registration number is 02301066. Lucilla Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Lucilla Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . STONE, Anne is a Secretary of the company. MCLAVERTY, Ronald Edward is a Director of the company. STONE, Anne is a Director of the company. Secretary FROST, Walter George has been resigned. Director ABRAHAMS, Henry has been resigned. Director ATTENBOROUGH, Patrick has been resigned. Director HOBDEN, Anne has been resigned. Director JAFFE, Robert, Doctor has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
STONE, Anne
Appointed Date: 29 September 1993
Director
MCLAVERTY, Ronald Edward
Appointed Date: 12 October 2004
82 years old
Director
STONE, Anne
Appointed Date: 12 October 2004
56 years old

Resigned Directors

Secretary
FROST, Walter George
Resigned: 29 September 1993
Director
ABRAHAMS, Henry
Resigned: 12 October 2004
Appointed Date: 07 April 2000
96 years old
Director
ATTENBOROUGH, Patrick
Resigned: 18 June 1994
87 years old
Director
HOBDEN, Anne
Resigned: 18 June 1994
Appointed Date: 22 February 1994
56 years old
Director
JAFFE, Robert, Doctor
Resigned: 07 August 2012
Appointed Date: 18 June 1994
90 years old

Persons With Significant Control

Uniforms & Sportswear Distributors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCILLA LIMITED Events

21 Nov 2016
Confirmation statement made on 29 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 78 more events
31 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1989
Company name changed rapid 6928 LIMITED\certificate issued on 17/03/89
21 Nov 1988
Registered office changed on 21/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
29 Sep 1988
Incorporation

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