LUCIE-SMITH & CO LIMITED

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LUCIE-SMITH & CO LIMITED

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Key Data

Status

Active

Company No.

05995431

Incorporation date

10/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 New Broadway, Worthing, West Sussex BN11 4HPCopy
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Latest events (Record since 10/11/2006)
dot icon13/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/08/2025
Withdrawal of a person with significant control statement on 2025-08-18
dot icon18/08/2025
Notification of Timothy Ross Lucie-Smith as a person with significant control on 2016-04-06
dot icon18/08/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon10/06/2025
Total exemption full accounts made up to 2024-03-31
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon20/06/2024
Registration of charge 059954310003, created on 2024-06-07
dot icon09/11/2023
Appointment of Mr Hugh Heskett Lucie-Smith as a director on 2023-11-09
dot icon09/11/2023
Termination of appointment of Timothy Ross Lucie-Smith as a director on 2023-11-09
dot icon09/08/2023
Termination of appointment of Hugh Heskett Lucie-Smith as a director on 2023-08-09
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon13/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/05/2023
Appointment of Mr Hugh Heskett Lucie-Smith as a director on 2023-05-10
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon02/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon17/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/11/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon23/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon11/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/11/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon18/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/11/2016
Confirmation statement made on 2016-10-21 with updates
dot icon17/08/2016
Amended total exemption full accounts made up to 2016-03-31
dot icon22/04/2016
Total exemption full accounts made up to 2016-03-31
dot icon02/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon02/11/2015
Director's details changed for Mr Timothy Franklyn Ross Lucie-Smith on 2015-10-21
dot icon19/05/2015
Total exemption full accounts made up to 2015-03-31
dot icon02/03/2015
Total exemption full accounts made up to 2014-03-31
dot icon17/02/2015
Annual return made up to 2014-10-21 with full list of shareholders
dot icon17/02/2015
Director's details changed for Mr Timothy Franklyn Ross Lucie-Smith on 2013-10-01
dot icon28/01/2014
Registration of charge 059954310002
dot icon25/01/2014
Registration of charge 059954310001
dot icon14/01/2014
Registered office address changed from , 15 New Broadway, Worthing, West Sussex, BN11 4HP, England on 2014-01-14
dot icon14/01/2014
Registered office address changed from , 399 Brighton Road, Lancing, West Sussex, BN15 8JX on 2014-01-14
dot icon22/10/2013
Termination of appointment of Mary Frost as a director
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon03/10/2013
Appointment of Mr Timothy Franklyn Ross Lucie-Smith as a director
dot icon27/08/2013
Total exemption full accounts made up to 2013-03-31
dot icon12/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon28/08/2012
Total exemption full accounts made up to 2012-03-31
dot icon17/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon05/09/2011
Total exemption full accounts made up to 2011-03-31
dot icon06/01/2011
Annual return made up to 2010-11-10 with full list of shareholders
dot icon06/01/2011
Appointment of Mary Frost as a director
dot icon15/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon26/08/2010
Termination of appointment of Ursula Ni Carty as a director
dot icon04/12/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon04/12/2009
Director's details changed for Ursula Catherine Ni Carty on 2009-11-19
dot icon08/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon19/03/2009
Director appointed ursula catherine NI carty
dot icon19/03/2009
Appointment terminated director ursula carty
dot icon09/03/2009
Appointment terminated secretary timothy lucie smith
dot icon09/03/2009
Appointment terminated director sharon brockhurst-souter
dot icon19/02/2009
Return made up to 10/11/08; full list of members
dot icon10/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon18/08/2008
Registered office changed on 18/08/2008 from, 144 portland road, hove, east sussex, BN3 5QL
dot icon18/08/2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
dot icon18/08/2008
Director appointed ursula catherine carty
dot icon13/02/2008
Director resigned
dot icon31/01/2008
Return made up to 10/11/07; full list of members
dot icon24/01/2008
New secretary appointed
dot icon24/01/2008
Secretary resigned
dot icon10/10/2007
New director appointed
dot icon10/11/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
95.89K
-
0.00
26.56K
-
2022
0
98.79K
-
0.00
4.73K
-
2023
0
98.93K
-
0.00
-
-
2023
0
98.93K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

98.93K £Ascended0.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ni Carty, Ursula Catherine
Director
15/07/2008 - 08/08/2010
-
Ni Carty, Ursula Catherine
Director
10/11/2006 - 25/01/2008
-
Mr Timothy Ross Lucie-Smith
Director
03/09/2013 - 09/11/2023
2
Lucie Smith, Timothy Ross
Secretary
20/12/2007 - 01/03/2009
-
Brockhurst-Souter, Sharon Joy
Secretary
10/11/2006 - 20/01/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LUCIE-SMITH & CO LIMITED

LUCIE-SMITH & CO LIMITED is an(a) Active company incorporated on 10/11/2006 with the registered office located at 15 New Broadway, Worthing, West Sussex BN11 4HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIE-SMITH & CO LIMITED?

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LUCIE-SMITH & CO LIMITED is currently Active. It was registered on 10/11/2006 .

Where is LUCIE-SMITH & CO LIMITED located?

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LUCIE-SMITH & CO LIMITED is registered at 15 New Broadway, Worthing, West Sussex BN11 4HP.

What does LUCIE-SMITH & CO LIMITED do?

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LUCIE-SMITH & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for LUCIE-SMITH & CO LIMITED?

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The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-03-31.