LUCY & MARTIN (RECYCLING) LIMITED
Overview
| Company Name | LUCY & MARTIN (RECYCLING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04751015 |
| 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 & MARTIN (RECYCLING) LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is LUCY & MARTIN (RECYCLING) LIMITED located?
| Registered Office Address | 106 Charter Avenue IG2 7AD Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCY & MARTIN (RECYCLING) 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 & MARTIN (RECYCLING) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for LUCY & MARTIN (RECYCLING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Peter Martin as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Martin on Apr 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr George Martin on Jul 22, 2022 | 2 pages | CH01 | ||
Change of details for Mr George Martin as a person with significant control on Jul 22, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2018 with updates | 6 pages | CS01 | ||
Change of details for Mr George Martin as a person with significant control on Jul 20, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr George Martin on Jul 20, 2017 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2017 with updates | 10 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on Jul 27, 2016 | 1 pages | AD01 | ||
Who are the officers of LUCY & MARTIN (RECYCLING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, George | Director | SG12 7EU Ware 20 Lower Clabdens Hertfordshire England | United Kingdom | British | Lorry Driver | 90436280004 | ||||
| MARTIN, George Thomas | Director | 14 Montfort Gardens Hainault IG6 2TP Ilford Essex | England | British | Engineer | 2518740001 | ||||
| MARTIN, Peter | Director | Moor Road South NE3 1NN Newcastle Upon Tyne 13 Ferndene Court Northumberland England | England | British | Lorry Driver | 90436210003 | ||||
| MARTIN, Stephen Christopher | Director | SS5 6BJ Hullbridge 160 Lower Road Essex England | England | British | Lorry Driver | 90436370002 | ||||
| MARTIN, Christine | Secretary | 14 Montfort Gardens IG6 2TP Hainault Essex | British | 90436130001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of LUCY & MARTIN (RECYCLING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Martin | Apr 06, 2016 | SG12 7EU Ware 20 Lower Clabdens Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Martin | Apr 06, 2016 | Moor Road South NE3 1NN Newcastle Upon Tyne 13 Ferndene Court Northumberland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Thomas Martin | Apr 06, 2016 | IG6 2TP Hainault 14 Montfort Gardens Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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