LUCY A RAYMOND & SONS LIMITED

Overview

Company Name	LUCY A RAYMOND & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03950911
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUCY A RAYMOND & SONS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is LUCY A RAYMOND & SONS LIMITED located?

Registered Office Address	6 Bevis Marks EC3A 7BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for LUCY A RAYMOND & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LUCY A RAYMOND & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for LUCY A RAYMOND & SONS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Registered office address changed from 6 Beavis Marks Lucy a Raymond & Sons London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on Aug 21, 2025	1 pages	AD01

Aug 04, 2025	Registered office address changed from Valiant House 4-10 Heneage Lane London EC3A 5DQ to 6 Beavis Marks Lucy a Raymond & Sons London EC3A 7BA on Aug 04, 2025	1 pages	AD01

Jul 24, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 09, 2024	Previous accounting period shortened from Mar 29, 2025 to Jul 31, 2024	1 pages	AA01

Sep 02, 2024	Termination of appointment of Mario Fernandez-Pintado Aldonza as a director on Aug 31, 2024	1 pages	TM01

May 29, 2024	Notification of Larandsons Holdings Limited as a person with significant control on May 29, 2024	2 pages	PSC02

May 29, 2024	Cessation of Lucy Amanda Williams as a person with significant control on May 29, 2024	1 pages	PSC07

Mar 29, 2024	Full accounts made up to Mar 31, 2023	25 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Director's details changed for Mr Dennis Gerard Mclafferty on Mar 08, 2024	2 pages	CH01

Jan 30, 2024	Amended full accounts made up to Mar 31, 2022	25 pages	AAMD

Dec 29, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Jul 28, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 12, 2023	Appointment of Mr Mario Fernandez-Pintado Aldonza as a director on Jun 08, 2023	2 pages	AP01

Jun 09, 2023	Termination of appointment of Alvaro Patino Navas as a director on Jun 01, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Aug 11, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Appointment of Mr Dennis Gerard Mclafferty as a director on Mar 07, 2022	2 pages	AP01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 09, 2021	Termination of appointment of Alistair Robert Raymond as a director on Oct 28, 2021	1 pages	TM01

Nov 09, 2021	Termination of appointment of Hector Gonzalo Patino as a director on Oct 28, 2021	1 pages	TM01

View All Filings

Who are the officers of LUCY A RAYMOND & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAFFERTY, Dennis Gerard Bevis Marks EC3A 7BA London 6 England	Mar 07, 2022		Director	Bevis Marks EC3A 7BA London 6 England	United Kingdom	British	1957-5	Director	293305330002
WILLIAMS, Lucy Amanda Bevis Marks EC3A 7BA London 6 England	Mar 20, 2000		Director	Bevis Marks EC3A 7BA London 6 England	England	British	1952-5	Insurance Broker	69170060002
WILLIAMS, John Francis Glynne 10 Morpeth Mansions Morpeth Terrace SW1P 1ER London	Mar 20, 2000	Jul 30, 2013	Secretary	10 Morpeth Mansions Morpeth Terrace SW1P 1ER London		British		Solicitor	69170740001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Mar 20, 2000	Mar 20, 2000	Secretary	22 Melton Street NW1 2BW London					38636470004
FERNANDEZ-PINTADO ALDONZA, Mario Valiant House 4-10 Heneage Lane EC3A 5DQ London	Jun 08, 2023	Aug 31, 2024	Director	Valiant House 4-10 Heneage Lane EC3A 5DQ London	England	Spanish	1991-5	Executive Director & Compliance Oversight	310047650001
NAVAS, Alvaro Patino Valiant House 4-10 Heneage Lane EC3A 5DQ London	Oct 11, 2013	Jun 01, 2023	Director	Valiant House 4-10 Heneage Lane EC3A 5DQ London	England	Colombian	1953-4	Director	182045990001
PATINO, Hector Gonzalo Valiant House 4-10 Heneage Lane EC3A 5DQ London	Oct 11, 2013	Oct 28, 2021	Director	Valiant House 4-10 Heneage Lane EC3A 5DQ London	England	British	1971-8	Director	182040160001
RAYMOND, Alistair Robert Valiant House 4-10 Heneage Lane EC3A 5DQ London	Oct 11, 2013	Oct 28, 2021	Director	Valiant House 4-10 Heneage Lane EC3A 5DQ London	United Kingdom	British	1986-1	Director	170437480001
WILLIAMS, John Francis Glynne 10 Morpeth Mansions Morpeth Terrace SW1P 1ER London	Jan 21, 2002	Jul 30, 2013	Director	10 Morpeth Mansions Morpeth Terrace SW1P 1ER London	United Kingdom	British	1939-5	Director	69170740001
LEA YEAT LIMITED 22 Melton Street NW1 2BW London	Mar 20, 2000	Mar 20, 2000	Director	22 Melton Street NW1 2BW London					38636460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCY A RAYMOND & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Larandsons Holdings Limited

May 29, 2024

4-10 Heneage Lane

EC3A 5DQ London

Valiant House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14232438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Lucy Amanda Williams

Mar 20, 2017

Heneage Lane

EC3A 5DQ London

Valiant House 4-10

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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