LUCY & MARTIN (RECYCLING) LIMITED

Key Data

Status

Liquidation

Company No.

04751015

Incorporation date

01/05/2003

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

10/02/2026

Resolutions

View PDF (1 pages)

10/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

10/02/2026

Declaration of solvency

View PDF (5 pages)

10/02/2026

Registered office address changed from 106 Charter Avenue Ilford Essex IG2 7AD England to 311 High Road Loughton Essex IG10 1AH on 2026-02-10

View PDF (3 pages)

14/07/2025

Appointment of Miss Julie Louise Martin as a secretary on 2025-05-01

View PDF (2 pages)

29/04/2025

Director's details changed for Mr Peter Martin on 2025-04-22

View PDF (2 pages)

29/04/2025

Change of details for Mr Peter Martin as a person with significant control on 2025-04-22

View PDF (2 pages)

21/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (5 pages)

05/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

30/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

25/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (6 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

15/08/2022

Director's details changed for Mr George Martin on 2022-07-22

View PDF (2 pages)

15/08/2022

Change of details for Mr George Martin as a person with significant control on 2022-07-22

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

19/05/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (5 pages)

08/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

22/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (5 pages)

21/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (6 pages)

27/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

25/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (6 pages)

25/04/2018

Change of details for Mr George Martin as a person with significant control on 2017-07-20

View PDF (2 pages)

25/04/2018

Director's details changed for Mr George Martin on 2017-07-20

View PDF (2 pages)

26/01/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

28/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (10 pages)

13/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

27/07/2016

Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 2016-07-27

View PDF (1 pages)

27/07/2016

Termination of appointment of Christine Martin as a secretary on 2016-04-27

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (9 pages)

17/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

27/11/2015

Director's details changed for Mr Stephen Christopher Martin on 2015-11-12

View PDF (2 pages)

27/11/2015

Director's details changed for Mr Stephen Christopher Martin on 2015-11-12

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (9 pages)

22/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (4 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (4 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (4 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

18/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (15 pages)

24/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

05/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

21/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

08/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

02/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (7 pages)

15/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

12/08/2008

Registered office changed on 12/08/2008 from 418/420 cranbrook road, gants hill, ilford essex IG2 6HW

View PDF (1 pages)

28/05/2008

Director's change of particulars / george martin / 16/05/2007

View PDF (1 pages)

28/05/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

28/05/2008

Director's change of particulars / peter martin / 30/04/2008

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

01/06/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

09/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

12/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

21/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

20/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

18/06/2003

Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

Resolutions

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Registered office changed on 02/05/03 from: 134 percival rd enfield EN1 1QU

View PDF (1 pages)

01/05/2003

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+263.20 % *

* during past year

Cash in Bank

£148,797.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

13/04/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
12
379.90K
-
0.00
170.55K
-

2022
11
282.45K
-
0.00
40.97K
-

2023
12
334.24K
-
0.00
148.80K
-

2023
12
334.24K
-
0.00
148.80K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

334.24K £18.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.80K £263.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Martin	Director	01/05/2003 - Present	1
RWL REGISTRARS LIMITED	Nominee Secretary	01/05/2003 - 01/05/2003	4604
BONUSWORTH LIMITED	Corporate Director	01/05/2003 - 01/05/2003	995
Mr George Thomas Martin	Director	01/05/2003 - Present	1
Mr George Martin	Director	01/05/2003 - Present	1

Persons with Significant Control

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

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Description

About LUCY & MARTIN (RECYCLING) LIMITED

LUCY & MARTIN (RECYCLING) LIMITED is an(a) Liquidation company incorporated on 01/05/2003 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCY & MARTIN (RECYCLING) LIMITED?

LUCY & MARTIN (RECYCLING) LIMITED is currently Liquidation. It was registered on 01/05/2003 .

Where is LUCY & MARTIN (RECYCLING) LIMITED located?

LUCY & MARTIN (RECYCLING) LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does LUCY & MARTIN (RECYCLING) LIMITED do?

LUCY & MARTIN (RECYCLING) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does LUCY & MARTIN (RECYCLING) LIMITED have?

LUCY & MARTIN (RECYCLING) LIMITED had 12 employees in 2023.

What is the latest filing for LUCY & MARTIN (RECYCLING) LIMITED?

The latest filing was on 10/02/2026: Resolutions.