Company Information for LUCY A RAYMOND & SONS LIMITED
VALIANT HOUSE, 4-10 HENEAGE LANE, LONDON, EC3A 5DQ,
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Company Registration Number
03950911
Private Limited Company
Active |
Company Name | |
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LUCY A RAYMOND & SONS LIMITED | |
Legal Registered Office | |
VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ Other companies in EC3A | |
Company Number | 03950911 | |
---|---|---|
Company ID Number | 03950911 | |
Date formed | 2000-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:37:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALVARO PATINO NAVAS |
||
HECTOR GONZALO PATINO |
||
ALISTAIR ROBERT RAYMOND |
||
LUCY AMANDA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS GLYNNE WILLIAMS |
Company Secretary | ||
JOHN FRANCIS GLYNNE WILLIAMS |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
LEA YEAT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEATNIK CREATIVE LABEL LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BEATNIK MANAGEMENT LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2014-02-18 | |
BEATNIK CREATIVE LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF LUCY AMANDA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Larandsons Holdings Limited as a person with significant control on 2024-05-29 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Dennis Gerard Mclafferty on 2024-03-08 | ||
Amended full accounts made up to 2022-03-31 | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MARIO FERNANDEZ-PINTADO ALDONZA | ||
APPOINTMENT TERMINATED, DIRECTOR ALVARO PATINO NAVAS | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENNIS GERARD MCLAFFERTY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GONZALO PATINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 49900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 49900 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 49900 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 49900 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY AMANDA WILLIAMS / 30/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT RAYMOND / 30/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR GONZALO PATINO / 30/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO PATINO NAVAS / 30/03/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ALVARO PATINO NAVAS | |
AP01 | DIRECTOR APPOINTED MR HECTOR GONZALO PATINO | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ROBERT RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WILLIAMS | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
RES14 | CAPITALISE THE SUM OF £24,900 25/03/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 49900 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMANDA WILLIAMS / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GLYNNE WILLIAMS / 20/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 78 CANNON STREET LONDON EC4N 6HH | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 69 KING WILLIAM STREET LONDON EC4N 7HR | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 26/04/01 | |
ELRES | S80A AUTH TO ALLOT SEC 26/04/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 10 MORPETH MANSIONS MORPETH TERRACE LONDON SW1P 1ER | |
MISC | AMENDING SPECIAL RESOLUTION | |
88(2)R | AD 18/04/00--------- £ SI 1@1=1 £ IC 25000/25001 | |
123 | £ NC 1000/500000 25/04/00 | |
SRES04 | NC INC ALREADY ADJUSTED 25/04/00 | |
SRES01 | ADOPTARTICLES25/04/00 | |
88(2)R | AD 26/04/00--------- £ SI 24999@1=24999 £ IC 1/25000 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 22 MELTON STREET LONDON NW1 2BW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCY A RAYMOND & SONS LIMITED
LUCY A RAYMOND & SONS LIMITED owns 1 domain names.
larandsons.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LUCY A RAYMOND & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |