LUCINDA ELLERY LTD - LONDON


Company Profile Company Filings

Overview

LUCINDA ELLERY LTD is a Private Limited Company from LONDON and has the status: Active.
LUCINDA ELLERY LTD was incorporated 26 years ago on 09/06/1997 and has the registered number: 03383832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/11/2024.

LUCINDA ELLERY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 28/02/2023 26/11/2024

Registered Office

312 KING STREET
LONDON
W6 0RR

This Company Originates in : United Kingdom
Previous trading names include:
ATTENTION X MEDICAL HAIR DESIGN LTD. (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAX EDWARD HINCHLIFFE Jun 1977 British Director 2009-12-01 CURRENT
CHRISTOPHER JOHN HINCHLIFFE May 1974 British Director 2009-12-01 CURRENT
LUCINDA MARYE SAURIN ELLERY Apr 1952 British Director 2009-12-01 CURRENT
MICHELLE SAURIN ANTOINETTE DABADIE Jul 1972 British Director 1997-06-09 CURRENT
LUCINDA MARYE SAURIN ELLERY British Secretary 2005-08-15 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-09 UNTIL 1997-06-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-09 UNTIL 1997-06-09 RESIGNED
CHRISTOPHER JOHN DUNCAN HINCHLIFFE May 1974 British Director 2003-08-28 UNTIL 2005-10-03 RESIGNED
MICHELE SAURIN ANTOINETTE LYNSKEY Jul 1972 Secretary 2003-07-01 UNTIL 2005-08-15 RESIGNED
LUCINDA MARYE ELLERY Apr 1952 British Secretary 1997-06-09 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucinda Marye Ellery 2016-04-06 4/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michelle Dabadie 2016-04-06 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dax Edward Hinchliffe 2016-04-06 6/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCINDA ELLERY 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELLERY CHARTER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-29 28-02-2023 533,475 Cash 895,830 equity
ACCOUNTS - Final Accounts 2022-02-25 28-02-2021 892,923 Cash 1,078,846 equity
ACCOUNTS - Final Accounts 2021-01-29 29-02-2020 389,168 Cash 1,122,202 equity
ACCOUNTS - Final Accounts 2019-12-24 28-02-2019 794,541 Cash 1,479,257 equity
ACCOUNTS - Final Accounts 2018-11-28 28-02-2018 291,369 Cash 1,093,411 equity
Abbreviated Company Accounts - LUCINDA ELLERY LTD 2014-11-28 27-02-2014 £795,420 Cash £775,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
167 BLYTHE ROAD COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ASTRAL HOUSE MANAGEMENT CO LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
484-488 HARROW ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
20 MACLISE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
310 KING STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
42 BRUNSWICK GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
27 SINCLAIR GARDENS FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AQUA TECHNOLOGICAL SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development