Company number 07222119
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Christine Martin as a secretary on 27 April 2016; Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016. The most likely internet sites of LUCY & MARTIN LIMITED are www.lucymartin.co.uk, and www.lucy-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Lucy Martin Limited is a Private Limited Company.
The company registration number is 07222119. Lucy Martin Limited has been working since 13 April 2010.
The present status of the company is Active. The registered address of Lucy Martin Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. . MARTIN, George is a Director of the company. MARTIN, George Thomas is a Director of the company. MARTIN, Peter is a Director of the company. MARTIN, Stephen Christopher is a Director of the company. Secretary MARTIN, Christine has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
LUCY & MARTIN LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Termination of appointment of Christine Martin as a secretary on 27 April 2016
27 Jul 2016
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
25 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 9 more events
21 Nov 2011
Total exemption small company accounts made up to 31 May 2011
04 May 2011
Annual return made up to 13 April 2011 with full list of shareholders
05 Jul 2010
Registered office address changed from Perry Road Off Chequers Lane Dagenham Dock Complex Dagenham Essex RM9 6QD England on 5 July 2010
02 Jul 2010
Current accounting period extended from 30 April 2011 to 31 May 2011
13 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)