MSL HAMPTON LUCY LTD
Overview
| Company Name | MSL HAMPTON LUCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12949075 |
| 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 MSL HAMPTON LUCY LTD?
- Development of building projects (41100) / Construction
Where is MSL HAMPTON LUCY LTD located?
| Registered Office Address | Stoneleigh Abbey Mews Stoneleigh Abbey CV8 2LF Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSL HAMPTON LUCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MSL HAMPTON LUCY LTD?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for MSL HAMPTON LUCY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Adam Arthur Renn on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Stuart Jacques Mackenzie on Jul 10, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Stuart Jacques Mackenzie on Apr 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert David Mackenzie on Apr 17, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Change of details for Mr Robert David Mackenzie as a person with significant control on Oct 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on Oct 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Robert David Mackenzie as a person with significant control on Oct 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Peter Stuart Mackenzie on Mar 22, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on Mar 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on Aug 26, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MSL HAMPTON LUCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Peter Stuart Jacques | Director | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire United Kingdom | England | British | Director | 190502240010 | ||||
| MACKENZIE, Robert David | Director | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | England | British | Director | 43747970002 | ||||
| RENN, Adam Arthur | Director | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | England | British | Director | 291665540001 |
Who are the persons with significant control of MSL HAMPTON LUCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Stuart Mackenzie | Oct 14, 2020 | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert David Mackenzie | Oct 14, 2020 | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire 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