LUCY WERNICK HOLDINGS LIMITED

Overview

Company Name	LUCY WERNICK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06258562
Jurisdiction	England/Wales
Date of Creation	May 24, 2007

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 WERNICK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LUCY WERNICK HOLDINGS LIMITED located?

Registered Office Address	Molineux House Russell Gardens SS11 8QG Wickford England
Undeliverable Registered Office Address	No

What are the latest accounts for LUCY WERNICK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for LUCY WERNICK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Total exemption full accounts made up to May 31, 2025	11 pages	AA

May 23, 2025	Confirmation statement made on May 23, 2025 with updates	5 pages	CS01

May 15, 2025	Director's details changed for Kate Emma Cheney on May 15, 2025	2 pages	CH01

Sep 25, 2024	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Jun 28, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Sep 13, 2023	Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Molineux House Russell Gardens Wickford SS11 8QG on Sep 13, 2023	1 pages	AD01

Jun 06, 2023	Confirmation statement made on May 24, 2023 with updates	5 pages	CS01

Jun 06, 2023	Change of details for Mrs Lucy Elizabeth Wernick as a person with significant control on Jun 06, 2023	2 pages	PSC04

Jun 06, 2023	Director's details changed for Kate Emma Cheney on May 23, 2023	2 pages	CH01

Nov 16, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

May 27, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 10, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jul 08, 2020	Registered office address changed from 11 Bowling Green Lane London EC1R 0BG to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on Jul 08, 2020	1 pages	AD01

Jun 05, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 30, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registration of charge 062585620004, created on Nov 26, 2018	7 pages	MR01

Sep 08, 2018	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Jul 26, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jul 26, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Jun 07, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Total exemption full accounts made up to May 31, 2017	14 pages	AA

View All Filings

Who are the officers of LUCY WERNICK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WERNICK, Lucy Elizabeth Russell Gardens SS11 8QG Wickford Molineux House England	May 24, 2007		Secretary	Russell Gardens SS11 8QG Wickford Molineux House England		Canadian		8884950002
CHENEY, Kate Emma Russell Gardens SS11 8QG Wickford Molineux House England	May 24, 2007		Director	Russell Gardens SS11 8QG Wickford Molineux House England	England	British	1973-4	117231320004
WERNICK, David Mark Russell Gardens SS11 8QG Wickford Molineux House England	May 24, 2007		Director	Russell Gardens SS11 8QG Wickford Molineux House England	United Kingdom	British	1957-4	11702660003
WERNICK, Lucy Elizabeth Russell Gardens SS11 8QG Wickford Molineux House England	May 24, 2007		Director	Russell Gardens SS11 8QG Wickford Molineux House England	United Kingdom	Canadian	1960-7	8884950002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 24, 2007	May 24, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 24, 2007	May 24, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCY WERNICK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucy Elizabeth Wernick Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Apr 06, 2016	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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