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BLUE LUCY LIMITED

BLUE LUCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE LUCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE LUCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUE LUCY LIMITED located?

    Registered Office Address
    20 Mortlake High Street
    SW14 8JN Mortlake
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE LUCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUE LUCY LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for BLUE LUCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Jan 30, 2024

    		4 pagesAAMD

    Current accounting period shortened from Jan 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Jan 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2023

    		5 pagesAA

    Micro company accounts made up to Jan 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2019

    		2 pagesAA

    Director's details changed for Julian Hunter Wright on Apr 15, 2019

    		2 pagesCH01

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 20 Mortlake High Street Mortlake London SW14 8JN on Apr 24, 2019

    		2 pagesAD01

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BLUE LUCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Julian Hunter
    Mortlake High Street
    Mortlake
    SW14 8JN London
    20
    		Director
    Mortlake High Street
    Mortlake
    SW14 8JN London
    20
    		United KingdomBritish39393990003
    WRIGHT, Julian Hunter
    46 Cowley Road
    Mortlake
    SW14 8QB London
    		Secretary
    46 Cowley Road
    Mortlake
    SW14 8QB London
    		British39393990003
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    England
    		Nominee Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number01465370
    		900007870001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE LUCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julian Hunter Wright
    Mortlake High Street
    SW14 8JN Mortlake
    20
    London
    		Apr 06, 2016
    Mortlake High Street
    SW14 8JN Mortlake
    20
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0