LUCY & CO (UK) LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5TF
Company number 05954769
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 1 JOURNEYMANS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS2 5TF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of LUCY & CO (UK) LIMITED are www.lucycouk.co.uk, and www.lucy-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lucy Co Uk Limited is a Private Limited Company. The company registration number is 05954769. Lucy Co Uk Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Lucy Co Uk Limited is 1 Journeymans Way Temple Farm Industrial Estate Southend On Sea Essex England Ss2 5tf. . CLARK, Benjamin Peter is a Secretary of the company. CLARK, Benjamin Peter is a Director of the company. COLLERAN, Neil Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLARK, Benjamin Peter
Appointed Date: 03 October 2006
Director
CLARK, Benjamin Peter
Appointed Date: 03 October 2006
45 years old
Director
COLLERAN, Neil Patrick
Appointed Date: 03 October 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Benjamin Peter Clark
Notified on: 3 October 2016
45 years old
Nature of control: Has significant influence or control
Mr Neil Patrick Colleran
Notified on: 3 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LUCY & CO (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
...
... and 25 more events
25 Jan 2007
New secretary appointed
25 Jan 2007
New director appointed
25 Jan 2007
New director appointed
23 Jan 2007
Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100
03 Oct 2006
Incorporation

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