LUCY ANDREW LIMITED
Overview
| Company Name | LUCY ANDREW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447880 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ANDREW LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is LUCY ANDREW LIMITED located?
| Registered Office Address | Paper Mill Oast Hinksden Road Benenden TN17 4BA Cranbrook Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCY ANDREW LIMITED?
| Company Name | From | Until |
|---|---|---|
| KATE JOYNER LIMITED | May 27, 2002 | May 27, 2002 |
What are the latest accounts for LUCY ANDREW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LUCY ANDREW LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 24, 2025 |
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | Yes |
What are the latest filings for LUCY ANDREW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Paper Mill Oast Hinksden Road Benenden Cranbrook Kent TN17 4BA on Jun 05, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Lucinda Kate Andrew as a person with significant control on May 02, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Kathryn Jennifer Mary Joyner as a person with significant control on May 02, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kathryn Jennifer Mary Joyner as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||
Notification of Lucinda Kate Andrew as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Kathryn Jennifer Mary Joyner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LUCY ANDREW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Lucinda Kate | Secretary | Hinksden Road TN17 4BA Benenden The Paper Mill Oast Kent England | British | 82752360003 | ||||||
| ANDREW, Lucinda Kate | Director | Hinksden Road TN17 4BA Benenden The Paper Mill Oast Kent England | England | British | Company Director | 203521520001 | ||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| JOYNER, Kathryn Jennifer Mary | Director | Hinksden Road TN17 4BA Benenden The Paper Mill Oast Kent England | England | British | Director | 82752530005 | ||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of LUCY ANDREW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathryn Jennifer Mary Joyner | Apr 06, 2016 | Hinksden Road TN17 4BA Benenden The Paper Mill Oast Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucinda Kate Andrew | Apr 06, 2016 | Hinksden Road TN17 4BA Benenden The Paper Mill Oast Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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