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LUCY & CO (UK) LIMITED

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LUCY & CO (UK) LIMITED

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Key Data

Status

Active

Company No.

05954769

Incorporation date

03/10/2006

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Journeymans Way, Temple Farm Industrial Estate, Southend-On-Sea, Essex SS2 5TFCopy
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Latest events (Record since 03/10/2006)
dot icon24/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/11/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon13/02/2019
Statement of capital following an allotment of shares on 2018-09-26
View PDF (3 pages)
dot icon21/12/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (5 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/09/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/09/2018
Resolutions
View PDF (24 pages)
dot icon25/09/2018
Statement of company's objects
View PDF (2 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon22/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon16/05/2017
Registered office address changed from C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 1 Journeymans Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TF on 2017-05-16
View PDF (1 pages)
dot icon03/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon06/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2014
Director's details changed for Mr Neil Patrick Coueran on 2014-09-30
View PDF (2 pages)
dot icon20/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Director's details changed for Mr Benjamin Peter Clark on 2012-12-31
View PDF (2 pages)
dot icon03/10/2013
Director's details changed for Mr Neil Patrick Coueran on 2012-12-31
View PDF (2 pages)
dot icon03/10/2013
Secretary's details changed for Mr Benjamin Peter Clark on 2012-12-31
View PDF (1 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon09/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Registered office address changed from C/O A.U. Chauhan & Co 108a High Street Edgware Middlesex HA8 7HF England on 2011-10-11
View PDF (1 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/11/2009
Registered office address changed from 96 Green Lane, Eastwood Leigh on Sea Essex SS9 5QU on 2009-11-16
View PDF (1 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon08/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2009
Director's details changed for Benjamin Peter Clark on 2009-10-03
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Neil Patrick Coueran on 2009-10-03
View PDF (2 pages)
dot icon08/10/2008
Return made up to 03/10/08; full list of members
View PDF (4 pages)
dot icon04/09/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon08/07/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (5 pages)
dot icon18/10/2007
Return made up to 03/10/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Secretary resigned
View PDF (1 pages)
dot icon25/01/2007
Director resigned
View PDF (1 pages)
dot icon25/01/2007
New secretary appointed
View PDF (2 pages)
dot icon25/01/2007
New director appointed
View PDF (2 pages)
dot icon25/01/2007
New director appointed
View PDF (2 pages)
dot icon23/01/2007
Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/10/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-74.75 % *

* during past year

Cash in Bank

£12,016.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
920.07K
-
0.00
47.59K
-
2022
4
646.90K
-
0.00
12.02K
-
2022
4
646.90K
-
0.00
12.02K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

646.90K £Descended-29.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.02K £Descended-74.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/10/2006 - 03/10/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
03/10/2006 - 03/10/2006
67500
Colleran, Neil Patrick
Director
03/10/2006 - Present
7
Clark, Benjamin Peter
Director
03/10/2006 - Present
5
Clark, Benjamin Peter
Secretary
03/10/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUCY & CO (UK) LIMITED

LUCY & CO (UK) LIMITED is an(a) Active company incorporated on 03/10/2006 with the registered office located at 1 Journeymans Way, Temple Farm Industrial Estate, Southend-On-Sea, Essex SS2 5TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCY & CO (UK) LIMITED?

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LUCY & CO (UK) LIMITED is currently Active. It was registered on 03/10/2006 .

Where is LUCY & CO (UK) LIMITED located?

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LUCY & CO (UK) LIMITED is registered at 1 Journeymans Way, Temple Farm Industrial Estate, Southend-On-Sea, Essex SS2 5TF.

What does LUCY & CO (UK) LIMITED do?

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LUCY & CO (UK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does LUCY & CO (UK) LIMITED have?

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LUCY & CO (UK) LIMITED had 4 employees in 2022.

What is the latest filing for LUCY & CO (UK) LIMITED?

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The latest filing was on 24/11/2025: Total exemption full accounts made up to 2024-12-31.