LUCY A RAYMOND & SONS LIMITED

Key Data

Status

Active

Company No.

03950911

Incorporation date

20/03/2000

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

08/12/2025

Statement of capital following an allotment of shares on 2025-12-04

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

21/08/2025

Registered office address changed from 6 Beavis Marks Lucy a Raymond & Sons London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 2025-08-21

View PDF (1 pages)

04/08/2025

Registered office address changed from Valiant House 4-10 Heneage Lane London EC3A 5DQ to 6 Beavis Marks Lucy a Raymond & Sons London EC3A 7BA on 2025-08-04

View PDF (1 pages)

24/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/10/2024

Previous accounting period shortened from 2025-03-29 to 2024-07-31

View PDF (1 pages)

02/09/2024

Termination of appointment of Mario Fernandez-Pintado Aldonza as a director on 2024-08-31

View PDF (1 pages)

29/05/2024

Cessation of Lucy Amanda Williams as a person with significant control on 2024-05-29

View PDF (1 pages)

29/05/2024

Notification of Larandsons Holdings Limited as a person with significant control on 2024-05-29

View PDF (2 pages)

29/03/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

11/03/2024

Director's details changed for Mr Dennis Gerard Mclafferty on 2024-03-08

View PDF (2 pages)

30/01/2024

Amended full accounts made up to 2022-03-31

View PDF (25 pages)

29/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/06/2023

Appointment of Mr Mario Fernandez-Pintado Aldonza as a director on 2023-06-08

View PDF (2 pages)

09/06/2023

Termination of appointment of Alvaro Patino Navas as a director on 2023-06-01

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

22/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

11/08/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

07/03/2022

Appointment of Mr Dennis Gerard Mclafferty as a director on 2022-03-07

View PDF (2 pages)

10/12/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/11/2021

Termination of appointment of Alistair Robert Raymond as a director on 2021-10-28

View PDF (1 pages)

09/11/2021

Termination of appointment of Hector Gonzalo Patino as a director on 2021-10-28

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

18/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

26/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

12/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

09/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

16/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

03/07/2014

Director's details changed for Mr Alistair Robert Raymond on 2014-03-30

View PDF (2 pages)

03/07/2014

Director's details changed for Mrs Lucy Amanda Williams on 2014-03-30

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Hector Gonzalo Patino on 2014-03-30

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Alvaro Patino Navas on 2014-03-30

View PDF (2 pages)

06/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

14/10/2013

Appointment of Mr Alvaro Patino Navas as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Hector Gonzalo Patino as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Alistair Robert Raymond as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of John Williams as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of John Williams as a secretary

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

10/04/2013

Resolutions

View PDF (2 pages)

03/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

13/05/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

11/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

18/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Lucy Amanda Williams on 2010-03-20

View PDF (2 pages)

21/04/2010

Director's details changed for John Francis Glynne Williams on 2010-03-20

View PDF (2 pages)

11/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

04/06/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

15/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

28/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

17/08/2007

Registered office changed on 17/08/07 from: 78 cannon street london EC4N 6HH

View PDF (1 pages)

19/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

24/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

27/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

29/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

04/10/2004

Registered office changed on 04/10/04 from: 69 king william street london EC4N 7HR

View PDF (1 pages)

15/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

13/07/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

22/05/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

09/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

23/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

18/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (2 pages)

10/01/2002

Delivery ext'd 3 mth 31/03/01

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06/06/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (1 pages)

10/04/2001

Resolutions

View PDF (1 pages)

09/11/2000

Registered office changed on 09/11/00 from: 10 morpeth mansions morpeth terrace london SW1P 1ER

View PDF (1 pages)

15/05/2000

Miscellaneous

View PDF (1 pages)

11/05/2000

Ad 18/04/00--------- £ si 1@1=1 £ ic 25000/25001

View PDF (2 pages)

03/05/2000

Ad 26/04/00--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (6 pages)

03/05/2000

£ nc 1000/500000 25/04/00

View PDF (1 pages)

29/03/2000

Registered office changed on 29/03/00 from: 22 melton street london NW1 2BW

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
599.85K
-
0.00
2.19M
-

2022
9
25.85K
-
0.00
771.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	20/03/2000 - 20/03/2000	449
Mrs Lucy Amanda Williams	Director	20/03/2000 - Present	2
Raymond, Alistair Robert	Director	11/10/2013 - 28/10/2021	9
Lea Yeat Limited	Director	20/03/2000 - 20/03/2000	140
Mclafferty, Dennis Gerard	Director	07/03/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUCY A RAYMOND & SONS LIMITED

LUCY A RAYMOND & SONS LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at 6 Bevis Marks, London EC3A 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCY A RAYMOND & SONS LIMITED?

LUCY A RAYMOND & SONS LIMITED is currently Active. It was registered on 20/03/2000 .

Where is LUCY A RAYMOND & SONS LIMITED located?

LUCY A RAYMOND & SONS LIMITED is registered at 6 Bevis Marks, London EC3A 7BA.

What does LUCY A RAYMOND & SONS LIMITED do?

LUCY A RAYMOND & SONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LUCY A RAYMOND & SONS LIMITED?

The latest filing was on 08/12/2025: Statement of capital following an allotment of shares on 2025-12-04.