Active - Proposal to Strike off
Company Information for LUCY & ADRIAN LIMITED
C/O MAIN STREET ACCOUNTANCY, FIRST FLOOR OFFICES, 16A MAIN RIDGE WEST, BOSTON, LINCOLNSHIRE, PE21 6QQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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LUCY & ADRIAN LIMITED | ||||
Legal Registered Office | ||||
C/O MAIN STREET ACCOUNTANCY, FIRST FLOOR OFFICES 16A MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6QQ Other companies in GU34 | ||||
Previous Names | ||||
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Company Number | 04611631 | |
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Company ID Number | 04611631 | |
Date formed | 2002-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-09 06:07:35 |
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Officer | Role | Date Appointed |
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LUCY OWEN |
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ADRIAN MARK OWEN |
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LUCY OWEN |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CHARLES PATRICK MURPHY |
Company Secretary | ||
GIUSEPPE TONI MASCOLO |
Director | ||
PAULINE ROSE MASCOLO |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ADRIAN AND LUCY LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
ADRIAN AND LUCY LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM 39 Linden Way Boston Lincolnshire PE21 9DS England | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM C/O Haines Watts Berkeley House Amery Street Alton Hampshire GU34 1HN | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM C/O Hw, Chartered Accountants Berkeley House Amery Street Alton Hampshire GU34 1HN United Kingdom | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/10 FROM 6 Marks Way Girton Cambridge CB3 0PW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 2 THE CROWN BUILDING HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 6 MARKS WAY GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0PW | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY OWEN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK OWEN / 12/01/2010 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED TONI & GUY (MARLOW) LIMITED CERTIFICATE ISSUED ON 28/02/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 19 DOUGHTY STREET LONDON WC1N 2PL | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
ELRES | S386 DISP APP AUDS 05/10/04 | |
ELRES | S366A DISP HOLDING AGM 05/10/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 12 HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LUCY & ADRIAN LIMITED CERTIFICATE ISSUED ON 24/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | |
88(2)R | AD 09/12/02--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 & ADRIAN LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as LUCY & ADRIAN 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. |