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Company Information for

LUCY BEVAN LIMITED

60 CHATSWORTH GARDENS, LONDON, W3 9LW,
Company Registration Number
05655538
Private Limited Company
Active

Company Overview

About Lucy Bevan Ltd
LUCY BEVAN LIMITED was founded on 2005-12-15 and has its registered office in London. The organisation's status is listed as "Active". Lucy Bevan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUCY BEVAN LIMITED
 
Legal Registered Office
60 CHATSWORTH GARDENS
LONDON
W3 9LW
Other companies in W3
 
Filing Information
Company Number 05655538
Company ID Number 05655538
Date formed 2005-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848876457  
Last Datalog update: 2025-01-05 09:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCY BEVAN LIMITED
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Company Officers of LUCY BEVAN LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA BEVAN
 Director 2005-12-15
WOJCIECH DUCZMAL
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE SEARBY
 Company Secretary 2005-12-15 2013-12-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-15 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOJCIECH DUCZMAL KIMEARA LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-11CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-19CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-01-30PSC04Change of details for Lucinda Bevan as a person with significant control on 2019-04-30
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30PSC07CESSATION OF WOJCIECH DUCZMAL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR WOJCIECH DUCZMAL
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056555380001
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALICE SEARBY
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-29AR0115/12/13 ANNUAL RETURN FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM 6 Second Avenue London W3 7RX United Kingdom
2013-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-22RES01ADOPT ARTICLES 22/05/13
2013-04-26SH0103/04/13 STATEMENT OF CAPITAL GBP 2
2013-04-24AP01DIRECTOR APPOINTED MR WOJCIECH DUCZMAL
2013-04-12MEM/ARTSARTICLES OF ASSOCIATION
2013-04-12SH08Change of share class name or designation
2012-12-21AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR ALICE SEARBY on 2012-12-01
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0115/12/11 ANNUAL RETURN FULL LIST
2012-03-07CH01Director's details changed for Lucinda Bevan on 2010-12-16
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0115/12/10 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-29AR0115/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BEVAN / 01/10/2009
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES KT1 4ER
2008-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-14363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-23225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-01-23ELRESS386 DISP APP AUDS 17/01/06
2006-01-23ELRESS366A DISP HOLDING AGM 17/01/06
2005-12-15288bSECRETARY RESIGNED
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LUCY BEVAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCY BEVAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUCY BEVAN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 69,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEVAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 143,293
Current Assets 2012-04-01 £ 169,706
Debtors 2012-04-01 £ 26,413
Fixed Assets 2012-04-01 £ 28,474
Shareholder Funds 2012-04-01 £ 128,997
Tangible Fixed Assets 2012-04-01 £ 28,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCY BEVAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCY BEVAN LIMITED
Trademarks
We have not found any records of LUCY BEVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCY BEVAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LUCY BEVAN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LUCY BEVAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCY BEVAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCY BEVAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W3 9LW