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 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.
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)
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 |
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 |