LUCY & ADRIAN LIMITED
FARNBOROUGH TONI & GUY (MARLOW) LIMITED LUCY & ADRIAN LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6EW
Company number 04611631
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address HAINES WATTS, 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LUCY & ADRIAN LIMITED are www.lucyadrian.co.uk, and www.lucy-adrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucy Adrian Limited is a Private Limited Company. The company registration number is 04611631. Lucy Adrian Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Lucy Adrian Limited is Haines Watts 30 Camp Road Farnborough Hampshire Gu14 6ew. . OWEN, Lucy is a Secretary of the company. OWEN, Adrian Mark is a Director of the company. OWEN, Lucy is a Director of the company. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
OWEN, Lucy
Appointed Date: 09 December 2002
Director
OWEN, Adrian Mark
Appointed Date: 09 December 2002
55 years old
Director
OWEN, Lucy
Appointed Date: 09 December 2002
49 years old

Resigned Directors

Secretary
MURPHY, John Charles Patrick
Resigned: 23 January 2006
Appointed Date: 26 March 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
MASCOLO, Giuseppe Toni
Resigned: 23 January 2006
Appointed Date: 26 March 2003
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 23 January 2006
Appointed Date: 26 March 2003
79 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Adrian Mark Owen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucy Owen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCY & ADRIAN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 9 December 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
28 Jan 2003
Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100
13 Dec 2002
Registered office changed on 13/12/02 from: regent house 316 beulah hill london SE19 3HF
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
09 Dec 2002
Incorporation

LUCY & ADRIAN LIMITED Charges

3 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LUCWIN LIMITED LUCX LIMITED LUCY & CO (UK) LIMITED LUCY & CO LLP LUCY & CO STUDIOS LTD LUCY & LYDIA LIMITED LUCY & MARTIN (RECYCLING) LIMITED